| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Nov 2024 | 5 Dec 2024 |
| Sub-division/split of companys 1 (One) Equity Share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 10 (Ten) Equity shares of the company having face value of Rs. 1/ (Rupee One only) each fully paid-up, subject to the approval of Equity Shareholders of the Company through Extraordinary General Meeting (EGM). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose herewith a summery of proceedings of 3rd Extraordinary General Meeting (EGM) of the Company for the Financial year 2024-25 held today i.e. Thursday, 5th December, 2024 at 3:00 P. M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 05/12/2024) Scrutinizer Report (As Per BSE Announcement dated on 06.12.2024) | ||
| EGM | 15 Oct 2024 | 13 Nov 2024 |
| Outcome of Board Meeting Notice of Extraordinary General Meeting of Members (As per BSE Announcement Dated on 21/10/2024) We hereby enclose the copy of Newspaper advertisement in respect to the Corrigendum to the notice of the Extraordinary General Meeting scheduled to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Wednesday, 13th November, 2024 at 3:00 P.M. (IST). (As Per BSE Announcement Dated on 03.11.2024) | ||
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.