Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Jun 2024 | 14 May 2024 |
Annual General Meeting for Financial Year 2023-24: We wish to inform you that the Fifteenth Annual General Meeting AGM) of the Company for the FY 2023-24 will be held through Video Conferencing(VC)/ Other Audio-Visual Means (OAVM) on Friday, June 28, 2024 in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and in accordance with the relevant circulars issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs from time to time. AGM 28/06/2024 (As Per BSE Bulletin Dated on 05.06.2024) 15th AGM Notice for the FY 2023-24 (As Per BSE Announcement dated on 05.06.2024) Proceedings of the 15th AGM (As per BSE Announcement Dated on 28/06/2024) Re-appointment of Independent director (As Per BSE Announcement dated on 29.06.2024) | ||
AGM | 26 Jul 2023 | 4 Jul 2023 |
Pursuant to Regulation 30 of the SEBI (LODR) Regulations , attached herewith is the Notice along with the Explanatory Statement of the 14th AGM of the company to be held on Wednesday, July 26, 2023 at 10.30 a.m. (IST) through Video Conference/ Other Audio Visual Means. Pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Proceedings of 14th Annual General Meeting (AGM)of the Company held on July 26, 2023 along with Chairmans speech. (As Per BSE Announcement dated on 26.07.2023) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Please find enclosed the Voting Results of the businesses transacted at 14th Annual General Meeting (AGM) of the Company held on Wednesday, July 26, 2023 along with the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. (As per BSE Announcement Dated on 27/07/2023) |
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.