| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 17 Jan 2025 | 20 Feb 2025 |
| Pursuant to Regulation 30 and Regulation 31A(3)(a)(iii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in their meeting held today, commenced at 02:30 p.m. and concluded at 04:15 P M. Pursuant to Regulation 30 of the SEBI Listing Regulation we wish to inform you that the Extraordinary General Meeting (EGM) of the Company will be held on Thursday February 20th 2025 at 09:15 AM Through VC/OAVM . We refer to out letter dated January 17, 2024, where by an Disclosure under Regulation 30 was given that the Extraordinary General Meeting of the company is scheduled to be held on Thursday February 20, 2025 at 9.15 AM Through VC/OAVM. (As Per BSE Announcement Dated on: 23/01/2025) In terms of the subject referred the details regarding voting results of the business transacted at the Extraordinary General Meeting (EGM) of the Company held on Thursday 20th February 2025 is annexure herewith for your reference and records (As per BSE Announcement Dated on 24/02/2025) | ||
Invest wise with Expert advice
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
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.
