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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 24-Aug-2023 | - | - |
1) Directors Report, Management Discussion and Analysis Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2023. 2) Convening the 35th Annual General Meeting (AGM) of the shareholders of the Company at 11:30 a.m. on Friday, September 29, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3) Register of Members & Share Transfer Books of the Company will remain close from September 23, 2023 to September 29, 2023 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company. 4) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM. 5) Reviewed the other businesses of the company. Proceeding of 35th Annual General Meeting held on Friday, September, 29, 2023 of the company. (As Per BSE Announcement Dated on 29/09/2023) Submission of Voting Result along with Scrutinizer Report for Annual General Meeting held on September 29, 2023. Voting Result (As per BSE Announcement Dated on 03/10/2023) |
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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.