| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 21 Aug 2026 | 22 Sep 2026 | 28 Sep 2026 |
| This is to inform the Exchange that the Meeting of Board of Directors of the Company was held on Friday, August 21, 2026 at 03:45 P.M. wherein, inter alia, the decisions were taken as per the enclosed pdf. The Board Meeting commenced at 03:00 P.M. and concluded at 03:45 P.M | |||
| BookCloser | 20 Aug 2025 | 23 Sep 2025 | 29 Sep 2025 |
| Register of Members and Share Transfer Books of the Company shall be closed from September 23, 025 to September 29, 2025 (both days inclusive) and the cutoff date for determining he eligibility f shareholders for e-voting has been fixed as September 22, 2025 for the purpose of 9th AGM of he Company | |||
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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.
