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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 05-Sep-2023 | - | - |
In reference to captioned subject and in compliance with SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the Notice of the 39th Annual General Meeting of the Company, which will be held at through Video Conference (VC)/ other Audio Visual Means (OAVM), the deemed venue of Meeting shall be Registered Office of the Company at Plot no.60CD, SHLOK, Govt. Industrial Estate, Charkop, Kandivali West, Mumbai - 400067 on Friday, 29th September, 2023 at 12.30 PM. Kindly take the same on your record and oblige us. We wish to inform you that the 39th Annual General Meeting (AGM) of the Company will be held on Friday, 29th September, 2023 at 12.30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business as set out in the notice convening the said Annual General Meeting which is e-mailed to the shareholders of the Company Fixes Book Closure date i.e. Saturday , September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of AGM Shareholders Meeting i.e. 39th Annual General Meeting of the Company on September 29, 2023 at 12.30 PM through Video Conferencing Record date i.e. Friday, September 22, 2023 (As Per BSE Announcement Dated on 04/09/2023) Please find enclosed herewith the details regarding the brief details of 39th Annual General Meeting (AGM) of the Company held on 29th September, 2023 at 12.30 P.M. through Video conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 29.09.2023) Please find enclosed the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further we are enclosing the report of the scrutinizer of remote e-voting and e-voting during the AGM. Kindly take the same on record. (As per BSE Announcement Dated on 30/09/2023) |
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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
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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.