| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Dec 2024 | 6 Jan 2025 |
| The Extra-ordinary General meeting of the members of the company will be held on 06.01.2025. The Register of the members and Share Transfer book of the company shall remain closed from 31st Dec 2024 TILL 6T January 2025. The Extra-ordinary General meeting of the company scheduled to be held on 6th Of January 2025 at 3:00P.M. (As per BSE Announcement dated on 12/12/2024) PROCEEDINGS OF EGM HELD ON 06TH JANUARY, 2025 (As per BSE Announcement Dated on 06/01/2025) SUBMISSION OF SCRUTINIZERS REPORT AND DECLARATION OF VOTING RESULT OF THE EGM HELD ON 06.01.2025 (As Per BSE Announcement Dated on 08.01.2025) | ||
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1860-267-3000 / 7039-050-000
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+91 9892691696
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
