Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 13 Aug 2025 | 14 Jul 2025 |
Board of Directors of the Company at its meeting held on Monday, July 14, 2025 has considered and approved inter alia the following matters: The Notice of Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, August 13, 2025 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Annual Report of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 21/07/2025) Newspaper advertisements for conducting the 15th AGM through VC/OAVM and e-voting information (As per BSE Announcement Dated on 22.07.2025) | ||
AGM | 28 Sep 2024 | 29 Aug 2024 |
Newspaper advertisements for conducting the 15th AGM through video conferencing and other audio-visual means Summary proceedings of the 15th Annual General Meeting of the Company (As Per BSE Announcement dated on 28.09.2024) Disclosure of E-voting results along with Consolidated Scrutinizer Report of 15th AGM of the Company. (As per BSE Announcement dated on 30/09/2024) |
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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
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