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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 03-May-2023 | - | - |
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of the 67th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if approved by the Members of the Company at the AGM to be held on Monday, September 25, 2023. Further to our letter dated May 03, 2023 intimating the date of 67th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), please find attached Notice of 67th AGM of the company to be held on Monday, September 25 2023 at 10.00 A.M (IST) through Video Conference / Other Audio Visual Means. (As Per BSE Announcement Dated on 30.08.2023) Proceedings of 67th Annual General Meeting of the Company held on Monday the 25th September, 2023 (As Per BSE Announcement Dated on 25/09/2023) SUBMISSION OF VOTING RESULTS OF 67TH ANNUAL GENERAL MEETING HELD ON 25.09.2023 ALONG WITH SCRUTINIZER REPORT SUBMISSION OF VOTING RESULTS ALONG WITH SCRUTINIZER REPORT OF 67TH AGM HELD ON 25TH SEPTEMBER 2023 (As per BSE Announcement Dated on 27/09/2023) |
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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.