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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 | 25-Aug-2023 | - | - |
Please take note that 36th Annual General Meeting of the members of the company is scheduled to be held on Wednesday, 27th September, 2023 at 03:30 P.M. through the video conferencing/ other audio-visual means. The copy of notice of Annual General Meeting shall be submitted with the exchange in the due course.. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON 11.08.2023 (As Per BSE Announcement Dated on 11.08.2023) Dear Sirs, In continuation to our letter dated 02nd September, 2023 we wish to inform that the 36th Annual general meeting (AGM) of the company was held on Wednesday, 27th September, 2023 at 03:30 P.M. (IST) through video conferencing (VC/OVAM). (As Per BSE Announcement dated on 27.09.2023) In continuation to our letter dated 27th September, 2023, wherein the company submitted the proceedings of the 36th Annual General Meeting (AGM) of the company held on Wednesday at, 27th September, 2023 at 03:30 P.M. through Video Conference(VC)/Other Audio-Visual Means (OVAM). Please find enclosed herewith the Scrutinizers Report dated 28th September, 2023 and voting results under Reg. 44 of the SEBI (LODR) Reg. 2015 as received from Shri Anant Kumar Mishra, Practicing Chartered Accountant, who was appointed as the scrutinizer for conducting the e-voting process. The Resolutions as set out in the AGM Notice were duly approved by the members, with requisite majority. Kindly take the same on record. (As Per BSE Announcement Dated on 29/09/2023) |
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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.