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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Jul-2023 | 30-May-2023 | - | - |
Pursuant to the provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, May 29, 2023, has, inter-alia, considered and approved the following:- 1. The notice of 38th Annual General Meeting 2. Book Closure Please find enclosed herewith a copy of Newspaper Advertisement published on June 10, 2023 in Financial Express (English) and Jansatta (Hindi) regarding the Notice of 38th Annual General Meeting, E-voting information and Book Closure in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10/06/2023) Submission of Newspaper Advertisement published on June 29, 2023 (As per BSE Announcement Dated on 29/06/2023) Outcome of AGM held on July 5, 2023 (As per BSE Announcement Dated on 05/07/2023) Voting Results and Scrutinizer Report (As Per BSE Announcement dated on 06.07.2023) |
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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.