Subject: Proceeding of 45th Annual General Meeting of the CompanyDear Sir/Ma???am,Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 45th Annual General Meeting (AGM) of the Company held on Wednesday, 30th November 2022 at 12:00 Noon at Registered Office of the Company at GAT NO 614 Village Kurulikhed Pune MH 410501 IN.You are requested to take note of the same and oblige.
Thangamayil Jewellery Limited has informed the Exchange about Affirmation of Credit Rating
Rita Ashok Parekh has informed the Exchange about Disclosures under Regulation 10(5) Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
NLC India Limited has informed the Exchange about appointment of R Udhayashankar as Compliance Officer of the company w.e.f. 01-Dec-2022
Polycab India Limited has informed the Exchange about press release dated 01-Dec-2022 titled Intimation of Press Release under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (???SEBI (LODR) Regulations, 2015???)
PTC India Financial Services Limited has informed the Exchange about resignation of MSKA and Associates as Statutory Auditor of the company w.e.f. 30-Nov-2022
The Phoenix Mills Limited has informed the Exchange about press release dated 01-Dec-2022 titled PHOENIX MILLS ANNOUNCES OPENING OF PHOENIX CITADEL, INDORE!
Mahindra Lifespace Developers Limited has informed the Exchange about Notice of Postal Ballot seeking approval of members for appointment of Mr. Anuj Puri as a Non-Executive Independent Director.
Bajaj Auto Limited has informed the Exchange about press release dated 01-Dec-2022 titled sales for the month of November 2022
COSMO FIRST LIMITED has informed the Exchange about press release dated 01-Dec-2022 titled Buyback of Equity Shares at Rs 1,070 per share
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
