| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Companyat their meeting held on 4th September,2025have approved the date of holding of 30THAnnual General Meeting of the members of the Companyon Monday, 29t September, 2025 at 10.00 A.M.and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting asunder: Type of Security- Equity Shares Book Closure From 22/09/2025 TO 29/09/2025 (Both days inclusive) CUT OFF 20/09/2025 Annual General Meeting | ||
| AGM | 30 Sep 2024 | 12 Aug 2024 |
| AGM 21/09/2024 AS PER LETTER ATTACHED AS PER LETTER ATTACHED (As Per BSE Announcement Dated on 12.08.2024) ACCEPTANCE OF RESIGNATION OF AUDITOR N C RUPAWALA & CO. APPOINTMENT OF A P M M &CO. AS STTAUTORY AUDITOR APPROVAL OF DIRECTORS REPORT AGM DATE REVISED 30.09.2024 AS PER LETTER ATTACHED. (As Per BSE Announcement Dated on 07.09.2024) Outcome of 29th AGM (Pursuant to Regulations of SEBI LODR) Regulations,2015 As per Attachment (As Per Bse 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.