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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
1. Considered and approved the notice of 33rd AGM 2. Considered and approved Directors Report 3. The Board has Considered and recommended the appointment of M/s Surendra & Associates, Chartered Accountants (Firm Registration No. 010189N) as Statutory Auditor 4. The Board has Considered and Approved the Draft Annual Report 5. Approval of the Book Closure Date & Record Date, in , the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2023 to 30th September, 2023 & Cutoff date will be 23rd September, 2023 for taking 33rd Annual General Meeting. 6. Approved the appointment of M/s Om Prakash Agrahari & Co., Company Secretaries (Membership No 6933, CP 6871), Scrutinizer for the process of remote evoting as well as voting at the AGM in terms of Section 108 & 109 of the Companies Act, 2013.The Meeting of the Board of Directors commenced at 11:30 P.M. and was concluded at 12:45 PM. 33rd Annual General Meeting (AGM) is to be held on Saturday, September 30th, 2023 at 09:00 AM. (As Per BSE Announcement Dated on 05.09.2023) Outcomes of the 33rd AGM on 30 September 2023 at Registered office of the Company at 09:00 AM (As per BSE Announcement Dated on 30/09/2023) |
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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.