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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Feb-2024 | 08-Feb-2024 | - | - |
AGM:29/02/2024 Pursuant to Regulation 42 of the SEBI(LODR)Regulations,2015, we wish to inform you that the dates of Book Closure for 12th Annual General Meeting of the Company to be held on Thursday, 29th February, 2024 at 5:00 P.M. are as under Book Closure date 23.02.2024 to 29.02.2024(both days inclusive). The 11th Annual General Meeting (AGM) of the Company will be held on Thursday, 29th February, 2024 at 3:00 P.M. IST through VC/OAVM. Pursuant to Regulation 34(1) of the SEBI(LODR) Regulations,2015. we are submitting herewith the Integrated Annual Report of the Company along with the notice of the AGM for the Financial Year 2021-2022 which is sent through electronic mode to shareholders. (As per BSE Announcement Dated on 07/02/2024) Disclosure of Proceedings of 12th Annual General Meeting of the Company held on 29th February, 2024 for the F.Y. 2022-23 Disclosure of proceedings of the 11th Annual General Meeting of the company held on 29th February, 2024 for F.Y. 2021-22 Disclosure of proceedings of 09th Annual General Meeting of the Company held on 29th February, 2024 for F.Y. 2019-20 Disclosure of Proceedings of 10th Annual General Meeting of the Company held on 29th February, 2024 for F.Y. 2020-21 (As Per BSE Announcement dated on 29.02.2024) Please find intimation with respect to Scrutinizers Report and Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 for F.Y. 2019-20 (As per BSE Announcement Dated on 01/03/2024) |
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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.