| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 15 Jul 2024 | 20 Jun 2024 |
| pursuant to Reg 30 of the Listing Regulations , please find enclosed copies of Newspaper notices given in accordance with applicable provisions of the Listing Reg. and the Companies Act 2013 read with Rules made thereunder , inter alia informing them about 116th AGM of the Company You are requested to take the above information on record. The Register of Members and Shares Transfer Books in respect of Equity Shares of the Company will remain closed from 09/07/2024 to 15/07/2024 (both days inclusive). This is to inform you that the 116th Annual General Meeting (AGM) of the Company was held on Monday 15th July 2024 , at 12.30 pm through Video conferencing /other Audio Visual means in accordance with the circular (s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards and business(es) mentioned in the Notice dated 27th May 2024 convening the AGM were transacted thereat. In this regard, please find enclosed the Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the Listing Regulations (As per BSE Announcement Dated on 15/07/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - 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.
Invest wise with Expert advice
