| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 23 Aug 2025 | 20 Sep 2025 | 29 Sep 2025 |
| Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 23rd August 2025 inter alia, had considered and approved the followings: 1. Taking note of Mr. Aakash Goel, the proprietor of M/s. G Aakash & Associates, Company Secretaries, Certificate on Corporate Governance for the year ended 31st March 2025. 2. 43rd Annual General Meeting to be held on Monday, September 29, 2025 at 3:00 P.M. through video conferencing/other audio visual means (OVAM facility) and other matters as per enclosed outcome of Board Meetings held today on Saturday 23, 2025 | |||
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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.
