Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 8 Apr 2025 | 30 Apr 2025 |
Extra Ordinary General Meeting of the Company is schedule to be held on Wednesday, 30th April 2025 at 12:00 PM through Video Conferencing (VC) or Other Audio Video Means (OAVM). Notice of the same is attached. Pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) 2015, please find enclosed herewith a summary of proceedings of EGM of the shareholders of the Company held on Wednesday, 30th April, 2025 at 12:00 PM through video conferencing (VC)/Other Audio Visual Means (OAVM). without the physical presence of the members at a common venue Consolidated Scrutinizers Report on remote e-voting conducted pursuant to the provision of section 108 of the companies Act, 2013 read with rule 20, of the Companies (Management and Administration), Rule, 2014 (As per BSE Announcement Dated on 30/04/2025) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.