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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 10-Aug-2023 | - | - |
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 10, 2023, which was commenced at 04:00 P.M. and concluded at 05:25 P.M., have considered and approved result for the quarter ended June 30, 2023 and other business matters. Please find enclosed herewith newspaper publication with respect of 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on 02.09.2023) Please find enclosed herewith proceedings of 31st Annual General Meeting of the Company held on Today i.e. on Monday, September 25, 2023 which was commenced at 04:00 P..M. and concluded on 04:20 P.M. Kindly find the same in order. (As Per BSE Announcement dated on 25.09.2023) The Details of E Voting Result along with Scrutinizer report is attached herewith. (As Per BSE Announcement Dated on 26/09/2023) |
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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.