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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 18-Sep-2023 | 24-Aug-2023 | - | - |
Compliance under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, regarding Newspaper Advertisement published today i.e., August 24, 2023 for attention of the shareholders in respect of information regarding the 11th Annual General Meeting of the Company to be held on Monday, September 18, 2023 at 10:30 AM (IST) through Video Conference / Other Audio Visual Means. Kindly note that the 11th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 18, 2023 at 10:30 AM (IST) through Video Conference / Other Audio Visual Means. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening the 11th AGM and the Annual Report of the Company, including the Business Responsibility and Sustainability Report, for the Financial Year 2022-23, which are being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. We request you to take the same on your record. Please find enclosed the summary of proceedings of the 11th Annual General Meeting of the Company held on September 18, 2023. Please find enclosed the Scrutinizers Report of Annual General Meeting held on September 18, 2023 and the voting results under Regulation 44 under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the voting results of the 11th Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 18/09/2023) |
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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
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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.