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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 24-Aug-2023 | 25-Jul-2023 | - | - |
Pursuant to Regulation 34 and 30(2) and all other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 69th Annual General Meeting and the Annual Report for the financial year 2022-23, which have been circulated to the Shareholders through the electronic mode. Pursuant to Regulation 30, 47 read with Schedule III and any other applicable regulation(s) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Company has published a public notice in Financial Express (English daily newspaper all edition) dated July 28, 2023 and Jansatta (Hindi daily newspaper) dated July 28, 2023 & dated July 29, 2023, intimating Notice of 69th Annual General Meeting dated August 24, 2023, E-voing and dates of Book Closure and other relevant information. (As Per BSE Announcement Dated on 29.07.2023) We are attaching herewith outcome of the 69th Annual General Meeting dated 24.08.2023 of the Company. (As Per BSE Announcement dated on 24.08.2023) Transcript of 69th Annual General Meeting dated August 24, 2023 has been uploaded on the website of the Company under link as per attached letter (As Per BSE Announcement Dated on 26/08/2023) |
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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.
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.