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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 11-Aug-2023 | - | - |
Approved the Notice of 28th Annual General Meeting of the Company scheduled to be held on Wednesday, 27th September, 2023 at 02:00 P.M. at registered office of the Company situated at A-28, Ram Nagar, Shastri Nagar, Jaipur-302016, Rajasthan along with matters connected therewith. III. Approved the Boards Report along with its annexures for the Financial Year 2022-23. 1. The 28th Annual General Meeting of the Company will be held on Wednesday, September 27, 2023 at 02:00 P.M. (IST) at its registered office situated at A-28, Ram Nagar, Shastri Nagar, Jaipur-302016 (Rajasthan). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 3. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Wednesday, September 20, 2023. The remote e-voting period starts on Saturday, the 23th day of September, 2023 at 09.00 A.M. and ends on Tuesday, the 26th day of September, 2023 at 05.00 P.M. (As Per BSE Announcement dated on 04.09.2023) in pursuance of Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements)Regulations,2015, we are hereby submitting the proceedings of the 28th Annual General Meeting of the Company held on Wednesday,27th September,2023. (As Per BSE Announcement Dated on 27.09.2023) |
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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.