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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Jul-2023 | 30-Jun-2023 | - | - |
AGM 27/07/2023 Pursuant to Regulation 30 of SEBI LODR 2015 attached herewith the Notice of 18th Annual General Meeting for the F.Y. 2022-23 to be held on Thursday, July 27, 2023 to transact the business as set out in the Notice. (As Per BSE Announcement dated on 30.06.2023) Pursuant to Regulation 30 of SEBI LODR 2015, we are attaching copies of Newspaper advertisement published in Business Standard (English) and Makkal Kural (Tamil), confirming the completion of dispatch of Annual Report including Notice convening 18th Annual General Meeting with information of Book Closure and E-Voting. (As Per BSE Announcement Dated on 01.07.2023) Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the summary of proceedings of the 18th Annual General Metting of the Company held on Thursday July 27, 2023 at 11.00 a.m. at Sabari Grand 29, Thirumalai Road. T. Nagar, Chennai - 600017, Tamil Nadu. (As per BSE Announcement Dated on 27/07/2023) This is to inform you that the 18th Annual General Meeting of the Company was held on Thursday, July 27, 2023 at 11:00 a.m. at Sabri Grand, 29, Thirumalai Road, T Nagar, Chennai - 600017. in this connection detailed combined voting results in the format prescribed under Regulation 44(3) of SEBI LODR Regulation, 2015 along with Scrutinizers Report are enclosed herewith. (As Per BSE Announcement Dated on 28.07.2023) |
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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.