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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 04-Sep-2023 | - | - |
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, the 29th Annual general meeting will be held on Wednesday, 27th September, 2023. Further record date for the Annual General Meeting is 19th September, 2023. Pursuant to regulation 47of SEBI (LODR), Regulation 2015 copies of advertisement published in the Newspaper on 4th September, 2023for Notice of AGM, Book Closure and record Date. (As Per BSE Announcement Dated on 05.09.2023) We wish to inform you that 29th AGM of Tokyo Finance Limited was held as on 27th September 2023 at 12.30 PM and concluded at 12.38 through VC/OVAM facility according to Regulation 30(2) of SEBI read with para A of Part A of Schedule III of Listing regulation. We wish to inform the proceeding/ outcome of the 29th Annual General Meeting held on Wednesday 27th September 2023. Pursuant to regulation 44(3) of the SEBI Regulations, 2015 we wish to enclosed herewith the scrutinizers report for the business transacted at the 29th AGM of the Company held on 27th September, 2023. This is to inform you that 29th AGM of Tokyo finance Limited was held as on 27th September, 2023 at 12.30 PM through VC/OVAM facility. Pursuant to regulation , 2015, we are enclosing herewith the Voting Results of E-voting. (As Per BSE Announcement Dated on 27/09/2023) |
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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.