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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 26-Aug-2023 | - | - |
Submission of 64th Annual Report 64th Annual General Meeting will be held on Thursday, 21st September 2023, at 11.30 am through Video Conference Submission of newspaper advertisements published in Business Standard & Vishwavani on 25-08-2023 with respect to Notice of AGM. (As Per BSE Announcement Dated on 28/08/2023) Summary of the proceedings of the Annual General Meeting held on 21st September 2023 (As per BSE Announcement Dated on 21/09/2023) Voting results of AGM with Scrutiniser report At the AGM held on 21st September 2023, Mr Harshad Natvarlal Modi (DIN 00167613) was appointed as a Director (liable to retire by rotation) & Mr Manish M Patel (DIN 00128179) was re-appointed as the Managing Director of the Company w.ef.f 20th May 2024 till 19th May 2029, not liable to retire by rotation. (As Per BSE Announcement Dated on 23/09/2023) |
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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.