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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 31-Aug-2023 | - | - |
Outcome of the Board Meeting held on August 31, 2023 Notice of 35th Annual General Meeting to be held on September 25, 2023 (As Per BSE Announcement Dated on 03.09.2023) Outcome and Proceeding of 35th Annual General Meeting , Voting result and Scrutinizer Report Vacation of Office by Mr. Veerender Gupta as whole Time Director of the Company due to non approval by Shareholders at AGM Dr. (Mrs.) Rashmi Aggarwal has vacated the office Independent Director due to Expiry of her 2nd term. Upon completion of prescribe term under the Companies Act, 2013, Walker Chandiok & Co LLP, Chartered Accountants, ceased to be the Statutory Auditors of the Company (As Per BSE Announcement dated on 25.09.2023) |
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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.