| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Jun 2025 | 2 May 2025 |
| The Board of Directors have decided to convene the 16th AGM of the Company through Video Conferencing(VC)/ Other Audio-Visual Means (OAVM) on Monday, June 02, 2025. Please find enclosed the Dividend, Record date and Book Closure Intimation. (As Per BSE Announcement dated on 03.05.2025) Intimation of the 16th AGM of the Company (As Per BSE Announcement Dated on :11.05.2025) Proceedings of the 16th Annual General Meeting (As Per BSE Announcement Dated on: 02.06.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
