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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 02-Sep-2023 | - | - |
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosures Requirement) Regulation 2015 we would like to inform you that the Board of Director at there Meeting Held Toady which commenced at 01.00 PM and Concluded at 4.45 P.M have Considering and Approved the Following: The Notice of the Eight (8th) Annual General Meeting (AGM)of the Company Director Report , CG, MDA and other relevant annexure and schedules thereof for the Financial Year Ended March 31 st March 2023. And Discuss any other Matters Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, as amended, we are submitting herewith the summary of proceeding of the 8th Annual General Meeting of the Company held on 27th September 2023 at 12:30 P.M. IST Concluded at 01:10 PM Through VC/OAVM. (As Per BSE Announcement dated on 28.09.2023) |
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.
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.