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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 | 07-Sep-2023 | - | - |
1. Approve the Notice of Annual General Meeting to be held on Friday 29th September 2023 at 11.00 am through Audio Video Visual Conferencing for FY 2022-23 2. Approved of closure dates for the Annual General Meeting. 3. Appointment of SARK & Associates LLP as Scrutinizer and Approval of dates of E-voting. 4. Any other item with the approval of the Chairman Pursuant to Regulation 30 read with Rule With PART A of Schedule III of SEBI (LODR) Regulation 2015, we are enclosing herewith a copy of notice of 39th Annual General Meeting of the Shareholders of the Company schedule on Friday 29th September, 2023 at 11.00 am Annual Report for Financial Year 2022-2023 Intimation of Book Closure pursuant to Section 91 of the Companies Act 2013 and Reg 42 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 20/09/2023) |
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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.