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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 04-Sep-2023 | - | - |
Board of Directors in their meeting held on 30th September, 2023 revised the date of AGM from 26th September, 2023 to 30th September, 2023 and also revised the Book Closure and Cut-off Date. Board of Directors in their meeting held today i.e. on 4th September, 2023 approved inter alia the following matters 1. Approved the Revised Directors Report along with Management Discussions & Analysis Report and Corporate Governance Report along with its annexures for the financial year ended 31st March, 2023 2. Revised the date of 32d AGM, Book Closure and Cut-off Date for the purpose of 32nd AGM of the company 3. Appointment of Mr. Ashish (ICSI Membership Number ACS-72043) as Company Secretary & Compliance Officer of the Company w.e.f. 04th September, 2023 Voting Results along with Scrutinizers Report of 32nd Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.10.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.