| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 13 Aug 2025 |
| The 33rd Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, the 17th day of September, 2025 at 01:00 p.m. at the registered office of the company. This is to inform you that 33rd Annual General Meeting of the company will be held on Wednesday, September 17, 2025 at the Registered office of the company to transact the business as set out in the notice of the AGM. The share transfer books and register of members shall remain closed from Thursday, September 11, 2025 to Wednesday September 17,2025 (both days inclusive) for the purpose of 33rd Annual General Meeting of the company. Intimation under Reg. 30 of SEBI (LODR) Regulations, 2015 we inform you that the Notice as well as Annual Report for the financial year 2024-25 for convening the 33rd AGM , has already been send to the shareholders whose email ids were available with the RTA of the company, further a letter providing the web-link of the Annual report and notice being send to those members who have not registered their email Ids. (As Per BSE Announcement Dated on:21.08.2025) | ||
| AGM | 27 Sep 2024 | 29 Aug 2024 |
| AGM 27/09/2024 The 32nd Annual General Meeting of the members of the Company is scheduled to be held on Friday, the 27th day of September, 2024 at 01:00 p.m. at the registered office of the company. (As per BSE Announcement Dated on 27/08/2024) Proceedings of 32nd Annual General Meeting held on Friday, September 27, 2024. (As Per BSE Announcement dated on 27.09.2024) | ||
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.