Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 28 Jun 2024 | 6 May 2024 |
The AGM has been scheduled on Friday, June 28, 2024, through Video Conference / Other Audio Visual means without the physical presence of the members at a common venue. The Register of Members of the Company will be closed from Saturday, June 15, 2024 to Friday, June 28, 2024 (both days inclusive) for the purpose of AGM, annual closing and for determining entitlement of members for the final dividend for FY24. The record date for payment of the final dividend would be Friday, June 14, 2024, and the dividend approved by the members will be paid on and after July 05, 2024. Outcome of the 13th AGM held on June 28, 2024 Voting results and Scrutinizers Report for the 13th AGM. (As Per BSE Announcement dated on 28.06.2024) | ||
AGM | 17 Jul 2023 | 8 May 2023 |
We wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 08, 2023, transacted the following businesses: 3. Annual General Meeting: The AGM has been scheduled on Monday, July 17, 2023, through Video Conference / Other Audio-Visual . The record date for payment of the final dividend would be Friday, July 7, 2023, and the dividend approved by the members will be paid on and after July 24, 2023. In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the AGM of the members of the Company to be held on Monday, the 17th day of July, 2023 at 4.00 pm (IST) through Video Conference / Other Audio Visual Means without the physical presence of the members at a common venue, which is being circulated to our members by email. (As Per BSE Announcement dated on 23.06.2023) In continuation to our letter dated June 23, 2023 with regard to the Notice of the Annual General Meeting, please find enclosed e-clips of the advertisement published today i.e., June 24, 2023 in Financial Express (English newspaper) and Vishwavani (Regional Newspaper) pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 25.06.2023) Proceedings of the AGM held on July 17, 2023. (As per BSE Announcement Dated on 18/07/2023) Scrutinizers report for the business transacted at the 12th AGM (As Per BSE Announcement Dated on 19.07.2023) Transcript of the 12th AGM held on July 17, 2023 (As Per BSE Announcement Dated on 28.07.2023) |
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.