Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 21 Aug 2023 | 26 May 2023 |
Intimation on record date pursuant to regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for the purpose of Annual General Meeting for the Financial year 2022-2023. Intimation of book closure for 36th AGM Submission of Newspaper Advertisement pursuant Reg. 47 of SEBI Listing Regulations, 2015, for 35th AGM, book closure and e-voting (As per BSE Announcement Dated on 21/07/2023) Proceeding of 36th AGM of the Company held on 21st August 2023 at 4:00 PM through VC/OAVM (As per BSE Announcement Dated on 21/08/2023) We would like to address the concern raised in your email dated 6th April 2024 regarding the conclusion timing of the general meeting held on August 21, 2023, as stated in the corporate announcement submitted to the exchange. We wish to clarify that the conclusion time of the aforementioned general meeting was 4:20 PM, which unfortunately was not explicitly mentioned in the initial submission. We appreciate your vigilance in bringing this matter to our attention. (As Per BSE Announcement Dated on 06/04/2024) |
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.