| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 2 Dec 2024 | 26 Dec 2024 |
| Convening an Extra Ordinary General Meeting of the Company Kindly find the attached file having Proceedings of todays EOGM (As Per Bse Announcement Dated on 26.12.2024) Please find the attached file having Voting Results along with Scrutinizers Report of 3RD EOGM held yesterday (As per BSE Announcement Dated on 27/12/2024) Please find enclosed minutes of 3rd EOGM held on 26.12.2024 (As Per BSE Announcement Dated on: 03/01/2025) | ||
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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.
