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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 06-Sep-2023 | - | - |
To approved the following items: 1.The Notice of the 28th Annual General Meeting (AGM) of the Members of the Company at 9:00 AM, on Friday, 29th September 2023 at the registered office of the Company 2.The Directors Report for the Financial Year 2022-2023; 3.The Register of Members and Share Transfer Books of the Company will remain closed 23rd September, 2023 to , 29th September, 2023 4.The appointment of NSDL for Availing remote e-voting or e-voting during Annual General Meeting; 5. The cut-off date is 22nd September, 2023 6.The Appointment of CS Bhupendra Dave as scrutinizer for conducting e-voting at the 28th Annual General Meeting. 7.The Appointment of Mr. Sohan Chaturvedi (DIN: 09629728) as Independent Director. 8.The Appointment of Mr. Siddhesh Shankar Shende (DIN: 09629926) as Independent Director. we wish to clarify that the Registered of members and share transfer books of the company will remain closed from 22nd September 2023 to 29th September 2023 instead of 23rd September 2023 to 29th September 2023 as their was a typological error in outcome of Board Meeting dated 06.09.2023. We request you to kindly take the same on records. (As Per BSE Announcement dated on 22.09.2023) |
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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.