| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 18 Jul 2025 |
| Submission of pre newspaper advertisement for the ensuing Annual General Meeting of the Company to be held on Tuesday, August 19, 2025 at 11:00 A.M. through VC/OAVM facility Submission of pre newspaper advertisement for the ensuing Annual General Meeting of the Company to be held on Tuesday, August 19, 2025 at 11:00 A.M. through VC/OAVM facility (As per BSE Announcement Dated on 18.07.2025) Notice of the 31st Annual General Meeting of the Company for the F.Y. 2024-25 to be held on 19th August, 2025 at 11 A.M. through VC/OAVM. (As Per BSE Announcement Dated on: 25.07.2025) Proceedings of 31st Annual General Meeting of the Company held on August 19, 2025 through VC/OAVM at 11:00 A.M. (As Per BSE Announcement Dated on: 19/08/2025) Voting results and scrutinizers report for the 31st Annual General Meeting of the Company held on 19th August, 2025 at 11:00 AM through VC/OAVM. (As per BSE Announcement Dated on 20.08.2025) | ||
| AGM | 30 Sep 2024 | 2 Sep 2024 |
| We are submitting herewith copies of Newspaper Publications for AGM 2024 of the Company. We are submitting Proceedings of 30th Annual General Meeting held on 30th September 2024. (As Per Bse Announcement Dated on 30.09.2024) Voting Results with Scrutinizers Report. (As Per BSE Announcement dated on 03.10.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.