| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Oct 2023 | 28 Oct 2023 |
| Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we write to inform the outcome of meeting of Board of Directors held on 3rd October, 2023, as per details attached. Notice is hereby given that an Extra-ordinary General Meeting (EGM) of the Company will be held on 28th October, 2023 at 11:00 AM through Video Conferencing / Other Audio Visual Means (VC/OAVM). Members will be allowed facility for e-voting from 25-10-2023 ( 10:00 AM ) to 27-10-2023 (5:00 PM) through CDSL, as per detailed instructions for e-voting in the notice of EGM, attached herewith. The notice for EGM has been send to registered email id of the shareholders on 06-10-2023. (As per BSE Announcement Dated on 06/10/2023) we submit the outcome of Extra-Ordinary General Meeting of the Company held on 28th October, 2023, at 11:00 AM All the resolutions proposed as per the notice of EGM were passed (As Per BSE Announcement Dated on 28.10.2023) | ||
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
2024, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
Invest wise with Expert advice
