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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Aug-2023 | 13-Jul-2023 | - | - |
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th July, 2023, at the Registered Office of the Company, which commenced at 1:00 P.M. and concluded at 2:30 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Saturday, 5th August, 2023 at 4.00 PM. 3. Recommended appointment of M/s. Mitali Modi & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 133096W) as Statutory Auditor of the Company from the conclusion of this 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting of the Company along with Annexure A. Kindly find attached Intimation of book closure for 28th Annual General Meeting of the Company. Thanking You Appointment of Statutory Auditor of the company. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 28th Annual General Meeting of the Company to be held on Saturday, 5th August, 2023 at 4:00 P.M. at the Registered Office of the Company. (As Per BSE Announcement dated on 13.07.2023) Outcome of Annual General Meeting held on 5th August, 2023 in terms of the Regulation 30of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement dated on 05.08.2023) |
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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.