Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 22 Sep 2023 | 20 Oct 2023 |
Outcome of Board meeting held on September 22, 2023 has approved the following under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations):- 1. Preferential Allotment of Convertible Warrants to Qualified Institutional Buyers (QIB Allottees): Non-Promoter Category 2. Preferential Allotment of Convertible Warrants to Non QIB: Non-Promoter Category 3. Approved the issue of Notice for convening an Extra Ordinary General Meeting (EGM) of the Shareholders of the Company to be held on Friday, October 20, 2023, to seek necessary approval of the Shareholders for the proposed Preferential Issue. Copy of Newspaper Advertisement pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 (As Per BSE Announcement Dated on 28/09/2023) Corrigendum to the Notice of Extra Ordinary General Meeting (1/2023-24) of the Members of the Company scheduled to be held on Friday, October 20, 2023 (As Per BSE Announcement Dated on 11.10.2023) Newspaper Advertisement with respect to Corrigendum to the Notice of EGM. (As per BSE Announcement Dated on 12/10/2023) Proceedings of the Extra Ordinary General Meeting (1/2023-24) of the Members of the Company held on October 20, 2023 (As Per BSE Announcement Dated on 20.10.2023) Disclosure of voting results of the Extra Ordinary General Meeting (EGM) (1/2023-24) of the Members of the Company and Consolidated Scrutinizers Report (As Per BSE Announcement Dated on 21/10/2023) |
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.