| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Sep 2023 | 9 Aug 2023 |
| AGM 21/09/2023 Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company, at its meeting held today i.e. the 09th of August, 2023, which commenced at 11:30 A.M. and concluded at 01:15 P.M. considered and approved, inter alia, the following items of business: 1. Un-audited Financial Results, both Standalone and Consolidated, for the quarter ended the 30th June, 2023 as recommended by Audit Committee and also, taken on record the Limited Review Reports issued on such financial results by the Statutory Auditors of the Company. Further, pursuant to Regulation 33 of the Listing Regulations, we enclose herewith a copies of Un-Audited Standalone & Consolidated Financial Results and Limited Review Reports issued by Statutory Auditors of the Company in Annexure A. (As Per BSE Announcement Dated on 09.08.2023) Dear Sir/Maam, With reference to the captioned subject, we are submitting herewith the Notice of Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2022-2023, which is being sent to the shareholders by Electronic Mode. The 31st Annual General Meeting of the Company will be held on Thursday, the 21st September, 2023 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual means. (As Per BSE Announcement Dated on 28.08.2023) In continuation to our letter dated 28th August, 2023, we wish to inform you that the 31st Annual General Meeting of the Company was held on Thursday, the 21st September, 2023, at 11:30 A.M. through Video Conferencing/ other Audio Visual Means. The voting results of the 31st Annual General Meeting of the Company along with the Scrutinizers Report will be submitted with the Stock Exchange in due Course. The Meeting concluded at 12:26 P.M. (As per BSE Announcement Dated on 21/09/2023) In continuation to our letter dated 21st September, 2023, wherein, the Company submitted the proceedings of the 31st AGM of the Company held on Thursday, 21st September, 2023 at 11:30 A.M. through VC/OAVM. Please find enclosed herewith the Scrutinizers Report along with Voting Results under Regulation 44 dated 22nd September, 2023. (As per BSE Announcement Dated on 22/09/2023) | ||
| AGM | 15 Sep 2023 | 14 Aug 2023 |
| AGM 15/09/2023 AGM 15/09/2023 (Cancelled) (As Per BSE Bulletin Dated on 17.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
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.
