| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Dec 2024 | 8 Jan 2025 |
| Additional Information required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 read with Regulation 30 of SEBI (LODR) Regulations, 2015 in continuation to the Outcome of Board Meeting submitted on December 12, 2024 Notice of EGM scheduled to be held on Wednesday, January 08, 2025 (As per BSE Announcement dated on 17/12/2024) Proceedings, Voting Results and Scrutinizer Report for the EGM held on January 08, 2025 (As Per Bse Announcement Dated on 08.01.2025) | ||
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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.
