| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2024 | 22 Aug 2024 |
| Outcome of Board Meeting dated 22nd August 2024 as stated in pdf attached herewith. Outcome of 41st Annual General Meeting held on 14th September, 2024 Pursuant to Regulation 30 of ( SEBI Listing Regulations),2015 read with SEBI circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019, the members at their Annual General Meeting held on 14th September,2024 has approved the re-appointment of M/S Suvarna Katdare Chartered Accountants(Firm Registration No.125080W) as statutory auditors of the company from the conclusion of 41st Annual general Meeting till the conclusion of 4th Annual General Meeting for the year ending 2028-2029 Read less.. Pursuant to Regulation 30 of ( SEBI Listing Regulations),2015 read with SEBI circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019, the members at their Annual General Meeting held on 14th September,2024 has approved the re-appointment of M/S Suvarna Katdare Chartered Accountants(Firm Registration No.125080W) as statutory auditors of the company from the conclusion of 41st Annual general Meeting till the conclusion of 4th Annual General Meeting for the year ending 2028-2029 Read less.. (As Per BSE Announcement Dated on 14.09.2024) | ||
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
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.