Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 9 Nov 2023 | 2 Dec 2023 |
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose the Notice dated 8th November, 2023, convening Extra-Ordinary General Meeting (EGM) of the shareholders of the Company, to be held on Saturday, 2nd December, 2023 at 11:00AM through Video Conferencing or Other Audio Visual Means(VC/OAVM), seeking approval of the Members, in respect of the Resolution set out in the EGM Notice. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the Extra-Ordinary General Meeting of the Company held today, the 2nd of December, 2023 through video conferencing/ Other Audio Visual Means. Further to our letter dated December 02, 2023. Please find enclosed herewith: (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations Disclosure Requirement) Regulations, 2015 as Annexure -1. (2) Report of the Scrutinizer dated 2nd December 2023, pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies( Management and Administration) Rules, 2014 as Annexure-2. (As Per BSE Announcement Dated on 02.12.2023) Outcome of the Qualified Institutions Placement Committee meeting held today i.e. 7th December, 2023 (As Per BSE Announcement Dated on 07/12/2023) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
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.