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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 02-Sep-2023 | - | - |
In term of Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of 14th AGM of the Company. Other details are enclosed hereunder. Please be informed that Re-appointment of Mr. Alfered Arambhan as a Managing Director, Change in Designation of Mrs. Nalini Armabhan from Executive to Non-Executive Director and Regularise the appointment of Mr. Shaileshkumar Nahar as an Independent Director of the Company were approved at the 14th AGM of the Company. (As Per BSE Announcement dated on 30.09.2023) Please find enclosed herewith the Voting Results and Consolidated Scrutinizers Report of the 14th AGM of the Company. (As Per BSE Announcement Dated on 03.10.2023) |
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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.