| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| Approval of the draft Notice of the 11th Annual General Meeting of the Company to be held on Friday, 26th September, 2025 at 1:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Fixation of Book Closure from Saturday, 20th September, 2025 to Friday, 26th September, 2025 (both days inclusive) Fixation of cut-off date as Friday, 19th September, 2025 for providing e-voting facility Approval of e-voting period from Tuesday, 23rd September, 2025 (9:00 A.M.) to Thursday, 25th September, 2025 (5:00 P.M.)Appointment of M/s. Tarun Koli & Associates, Practising Company Secretaries, as Scrutinizer for conducting e-voting and ballot process at the AGM in a fair and transparent manner. | ||
| AGM | 27 Sep 2024 | 28 Aug 2024 |
| Creative Graphics Solutions India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2024. Creative Graphics Solutions India Limited has informed the Exchange with the outcome of Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on: 27/09/2024) Creative Graphics Solutions India Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on: 30/09/2024) | ||
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 Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.