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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Aug-2023 | 30-May-2023 | - | - |
We would further like to inform you that the Board of Directors of the Company have also inter-alia considered and recommended Final Dividend of ? 2/- (two) per equity share (20%) of face value of ? 10/- each for the Financial Year ended March 31, 2023, subject to declaration of the same by the Members at the 47th Annual General Meeting (AGM) of the Company convened for Tuesday, August 29, 2023. In terms of Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the 47th Annual General Meeting of the Company alongwith the Annual Report for the Financial Year ended March 31, 2023. (As Per BSE Announcement dated on 05.08.2023) Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, as amended, please find enclosed herewith a summary of the proceedings of the 47th Annual General Meeting of the Company held on August 29, 2023. (As Per BSE Announcement dated on 29.08.2023) Please find enclosed herewith Voting Results of the 47th Annual General Meeting along with the Scrutinizers Report. (As Per BSE Announcement Dated on 30.08.2023) |
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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.