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Data will be updated when it becomes available.
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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 30-Aug-2023 | - | - |
At the Board Meeting held on 30.08.2023, the Board has resolved Book Closure from 21.09.2023 to 27.09.2023 (both days inclusive) for the purpose of 40th AGM The cut off date for E-voting 23.09.2023 and E-voting will commence on 24.09.2023 at 9.00 am to 26.09.2023 at 5.00 pm Please take the information on record Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Summary Proceeding of 40th Annual General Meeting held on 27th September, 2023 Kindly take it on record Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Voting Results of 40th Annual General Meeting held on 27th September, 2023 along with Scrutinisers Report issued by GIRISH MURARKA & CO., Practicing Company Secretary Kindly take it on record (As per BSE Announcement Dated on 28/09/2023) |
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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.