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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 25-Aug-2023 | - | - |
The Register of Members & Share Transfer Books of the Company will remain closed from Friday 22.09.2023 to Friday 29.09.2023 (both days inclusive) for the purpose of the 80th AGM of the Company on 29.09.2023 at 12.30p.m. on VC/OAVM. Pursuant to regulation 30 of SEBI LODR Regulations, 2015 we enclose herewith gist of proceedings of 80th Annual General Meeting held on Friday 29th September, 2023. Pursuant to Regulation 44 of SEBI LODR Regulation, 2015 we hereby submit voting result along with srcutinizer report for the 80th Annual General Meeting held on Friday, 29th September, 2023. (As per BSE Announcement Dated on 30/09/2023) Explanation/clarification enclosed as asked by BSE (As per BSE Announcement Dated on 08/04/2024) |
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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
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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.