| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2025 | 16 May 2025 |
| To convene the 33 rd Annual General Meeting of the Company on Thursday, July 31, 2025 at 10.00 AM (IST) Notice of 33rd AGM - 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, July 31, 2025 at 10:00 AM through Video Conferencing (VC) facility or other audio visual means (OAVM). (As Per BSE Announcement Dated on 04.07.2025) Submission of copies of newspaper advertisement for Notice of 33rd Annual General Meeting (AGM) (As Per BSE Announcement Dated on :05.07.2025) Proceedings of 33rd Annual General Meeting held on Thursday, July 31, 2025 (As per BSE Announcement Dated on 31/07/2025) | ||
| AGM | 21 Aug 2024 | 29 May 2024 |
| The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, August 14, 2024 to Wednesday, August 21, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if declared at the 32nd Annual General Meeting, scheduled to be held on August 21, 2024. Proceedings of 32nd Annual General Meeting held on Wednesday, August 21, 2024 Scrutinizers Report on remote e-voting and e-voting (Insta Poll) and voting results of the 32nd Annual General Meeting of the Company held on 21st August, 2024 (As per BSE Announcement Dated on 21/08/2024) | ||
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.