Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Aug-2023 | 31-Jul-2023 | - | - |
AGM 22/08/2023 We wish to inform you that pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 63rd (Sixty Third) Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, August 22, 2023 at 12:00 noon IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Please find enclosed herewith the Annual Report for the financial year 2022-23 including Notice convening AGM, which has been sent to the members today i.e. July 31, 2023. (As Per BSE Announcement dated on 31.07.2023) This is to inform that certain inadvertent typographical errors were noticed in the Annual Report for FY 2022-23, after the same was dispatched on July 31, 2023 to the Members through email. In this regard, please note that the name of Mr. Rajan Gupta - former Managing Director of the Company, had been inadvertently shown under signing authority for Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023 - on page no. 108, 109, 110, 112 and 162 forming part of Standalone Financial Statements and on page no. 170, 171, 172, 174 and 233 forming part of Consolidated Financial Statements. The same has now been rectified by removal of his name under signing authority for Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2023. This is for your information and records. (As Per BSE Announcement Dated on 08.08.2023) Voting Results in respect of the Sixty-Third Annual General Meeting of the Company (As per BSE Announcement Dated on 23/08/2023) |
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.
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.