| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 13 Sep 2025 | 18 Aug 2025 |
| AGM 13/09/2025 In compliance with the requirements of SEBI (LODR) Regulations, 2015, we are enclosing herewith a Notice of 31st AGM of the Company scheduled to be held on Saturday, September 13, 2025 at 12.00 noon (IST) through VC/ OAVM. (As per BSE Announcement Dated on 18.08.2025) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed the details of voting results w.r.t. 31st AGM of the Company held on 13/09/2025 through electronic mode (VC / OAVM) as per the format prescribed. Also, please find enclosed the report issued by the Scrutinizer i.e. Chandanbala O. Mehta, PCS. (As Per BSE Announcement Dated on 15.09.2025) | ||
| AGM | 25 Sep 2024 | 9 Sep 2024 |
| AGM 25/09/2024 Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the proceeding of the 31st Annual General Meeting of the Company held on Wednesday, September 25, 2024 through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on: 25/09/2024) Pursuant to regulation 44 of SEBI (LODR), please find enclosed the voting results with respect to 30th AGM of the Company. Also find enclosed the scrutinizer Report issued by Chandanbala O. Mheta, Practicing Company Secretary. (As Per BSE Announcement Dated on 27.09.2024) | ||
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.