Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 May 2025 | 7 May 2025 |
With respect to the captioned matter and in compliance with the Listing Regulations, this is to inform you that at the meeting of the Board of Directors of the Company, which commenced at 04:00 P.M. and concluded at 04:45 P.M. today, i.e. Wednesday, 7th May, 2025, outcome of the same attached herewith. Intimation of Book Closure pursuant to section 91 of Companies Act, 2013 and Regulation 42 of SEBI(LODR)2015. Please find attached Voting results along with scrutinizer report. (As Per BSE Announcement Dated on: 02.06.2025) |
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.