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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2023 | 10-Aug-2023 | - | - |
1. Reviewed and approved the Un-audited Standalone & Consolidated financial results for the quarter ended 30th June, 2023 and the same is attached along with Limited Review Report as issued by the Auditors of the Company and Placed before the Board pursuant to Regulation 30 (6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Fixed the date, venue of the Annual General Meeting (AGM) of the Company for the financial year 2022-23 and approved the notice thereof and Directors report. The Annual General Meeting is scheduled to be held on 14th September, 2023. 3. Fixed the date for closure of Register of Members & Share Transfer Books from 08.09.2023 to 14.09.2023(both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year 2022-23 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approval of Quarterly Results (As Per BSE Announcement dated on 10.08.2023) Kindly note that certain inadvertent typo error was noticed in the outcome of Board Meeting in respect of cut-off data fixed for the purpose of determining the members entitled for e-voting in the AGM. The Cut off date will be 07.09.2023 instead of 08.09.2023. (As Per BSE Announcement Dated on 19/08/2023) Summary of the proceedings of 31st Annual General Meeting held on Thursday, 14th September, 2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 14.09.2023) The Voting Results in terms of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Scrutinizers Report on the Remote E-Voting and voting by Ballot Papers at the venue of Annual General Meeting duly convened on Thursday, 14th September, 2023. (As Per BSE Announcement Dated on 15/09/2023) |
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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.