| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Oct 2024 | 28 Oct 2024 |
| Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed the Notice of EGM scheduled to be held on Monday, October 28, 2024 through VC/other audio visual means. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed summary of the proceedings of Extra-Ordinary General Meeting of the Company held on Monday, October 28, 2024 through VC or audio visual means (As per BSE Announcement Dated on 28/10/2024) Pursuant to regulation 44 of the SEBI Listing Regulations, 2015, please find enclosed the Scrutinizers Report together with voting results of the EGM held through VC on Monday, October 28, 2024. (As Per BSE Announcement Dated on 30.10.2024) | ||
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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.
