| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2024 | 17 Aug 2024 |
| Record Date Intimation for the purpose of 61st Annual General Meeting 1. Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report as submitted by the statutory auditor of the Company for the First Quarter Ended 30th June, 2024. 2. Annual Report and Directors Report of the Company for the Financial Year 2023- 24; 3. The 61st Annual General Meeting of the Company will be held on Friday, 20th September, 2024 through Video Conferencing and Other Audio-Visual Means. 4. The Register of Members and Share transfer books of the Company will remain closed from Friday, 13th September, 2024 to Friday, 20th September, 2024 (both days inclusive) for the purpose of the 61st Annual General Meeting of the Company; 5. Appointment of HD & Associates, Company Secretaries as a Scrutinizer to conduct remote e-voting of 41st Annual General Meeting; 6. Appointment of HD and Associates, Practicing Company Secretaries as a Secretarial Auditor of the Company for FY 2024-25; 7. Reconstitution of Audit Committee with effect from 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024) Proceedings on 61st Annual General Meeting (As per BSE Announcement Dated on 20/09/2024) Scrutinizer Report of 61st Annual General Meeting (As Per BSE Announcement dated on 21.09.2024) | ||
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 Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
