Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Sep 2023 | 5 Sep 2023 |
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 5th September, 2023 at the Registered Office of the Company which commenced at 1:00 P.M. and concluded at 2:00 P.M. inter-alia has: 1. Considered and approved the Directors Report of the Company for Financial Year 2022-23 along with Annexure. 2. Recommendation to appoint of M/s. M/s. Aniket Goyal & Associates., Chartered Accountants, Ahmedabad, (Firm Registration No. 022331C) as Statutory Auditor of the Company from the conclusion of 11th Annual General Meeting till the conclusion of 15th Annual General Meeting of the Company. 3. Decided to hold 11th Annual General Meeting of the Company on Thursday, 28th September, 2023 at 4:00 P.M. through video conferencing to transact the businesses. 11th Annual General Meeting of the Company held on Thursday, 28th September, 2023 at 4:00 P.M. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 11th Annual General Meeting of the Company to be held on Thursday, 28th September, 2023 at 4:00 P.M. at the Registered Office of the Company. The Register of Members and Share Transfer Books will remain closed from 21st September, 2023 to 28th September, 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM). Outcome of Annual General Meeting for the year 2022-23. (As Per BSE Announcement dated on 28.09.2023) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
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.
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.