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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 31-Jul-2023 | 08-Jul-2023 | - | - |
This is to inform you that 57th Annual General Meeting of the Company is to be held on Monday July 31, 2023 at 12:30 P.M. This is to further inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain close from Saturday July 22, 2023 till Monday July 31, 2023 (both days inclusive) in connection with the Annual General Meeting and for the purpose of payment of final divided. Newspaper Publication for holding of 57th Annual General Meeting (AGM) through Video Conferencing/Audio Visual Means (OAVM). Proceedings of the 57th Annual General Meeting held on July 31, 2023 at 12:30 p.m. (As Per BSE Announcement dated on 31.07.2023) Please find attached herewith Voting results and Scrutinizer Report for the 57th AGM. The Shareholders at 57th AGM has approved the appointment of M/s. Price waterhouse Chartered Accountants LLP as Statutory auditors for the term of initial 5 years. (As Per BSE Announcement Dated on 02.08.2023) |
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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.