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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 04-Sep-2023 | - | - |
In Compliance of Regulation 51 (2) of SEBI (LODR) 2015, we herewith enclosed the notice of 39th Annual General Meeting of the shareholder of the company to be held through the physical mode on Tuesday, 26th September, 2023 at 10:30 A.M. Notice is hereby given pursuant to section 91 of the Companies Act, 2013 read with Regulation 42(2) of the SEBI (LODR), 2015 that the Register of Member and Share Transfer Book of the Companywill remain closed from Wednesday 20th September, 2023 to Tuesday 26th September, 2023 (Both Days Inclusive). (As per BSE Announcement Dated on 06/09/2023) We write to inform you that the 39th AGM of the Company was duly convened and held on 26th September, 2023 at 10.30 A.M. through Physical mode at the Registered office of the Company. In Compliance to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 Please find enclosed a summary of the proceedings of the 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26.09.2023) |
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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.