| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Jul 2023 | 1 Jul 2023 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance with MCA General Circular Nos. 20/2020, 02/2021, 02/2022 and 10/2022 dated May 5, 2020, January 13, 2021, May 5, 2022 and December 28, 2022 respectively issued by the Ministry of Corporate Affairs, Government of India, regarding 9th Annual General Meeting of the Company to be held on Wednesday, July 26, 2023, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose a copy of the Annual Report including Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Notice dated 8th May, 2023 convening the 9th Annual General Meeting of the Company on Wednesday, July 26, 2023. The Annual General Meeting (AGM) of the Company will be held on Wednesday, July 26, 2023 via video conferencing /Other Audio Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As per BSE Announcement Dated on 04/07/2023) The Register of Members and Share Transfer Books of the Company will be closed from Thursday, July 20, 2023 to Wednesday, July 26, 2023 for the purpose of AGM. (As Per BSE Announcement Dated on 15.07.2023) The 9th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday, July 26, 2023 at 11:00 a.m. through two way Video Conference(VC)/Other Audio-Visual Means (OAVM), without the physical presence of its Members at a common venue, to transact the business as stated in the AGM Notice dated May 8, 2023 (Notice). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. In this regard please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 2. The Scrutinizers Report dated July 26, 2023 , pursuant to Sec 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The above is for your information and records. The 9th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday, July 26. 2023 at 11:00 a.m. (IST) through two-way Video Conference (VC)/Other Audio-Visual Means(OAVM), without the presence of its Members at a common venue, to transact the business as stated in the AGM Notice dated May 8, 2023 (Notice). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. (As per BSE Announcement Dated on 26/07/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
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.
