| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 18 Feb 2025 | 17 Mar 2025 |
| The Extra Ordinary General Meeting (EGM) of the Company to be held on Monday, March 17,2025, through Video Conference/Other Audio-Visual Means, to seek necessary approval of the members for the Preferential Issue. To GET Members Approval or Preferntial Issue of Shares for funding the company (As per BSE Announcement Dated on 21/02/2025) Summary of proceedings of the EGM held on 17.03.2025 at 10.00 AM to consider preferential allotment of shares (As Per BSE Announcement Dated on 17.03.2025) Voting result by e-voting for the EGM held on 17.03.2025 vis a vis scrutiniser report (As Per Bse Announcement Dated on 18.03.2025) Summary of proceddings of EGM held on 17.03.2025 (As Per BSE Announcement dated on 25.03.2025) | ||
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 (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.