| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Mar 2025 | 10 Apr 2025 |
| Pursuant to Regulation 30 and 44 of SEBI(Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that an Extra-Ordinary General Meeting of the Company is scheduled to be held on Thursday, 10th April, 2025. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose herewith the Proceedings of an Extra Ordinary General Meeting of the Company held on April 10, 2025, at 03.00 p.m. Scrutinizer Report for the EGM dated 10th April, 2025 (As Per Bse Announcement Dated on 10.04.2025) | ||
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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.
