Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 21 Mar 2025 | 24 Apr 2025 |
Please find the attachment for the outcome of the Board meeting held on Friday, 21st March, 2025. Please find the attachment w.r.t. fixation of record date for holding ensuing Extra Ordinary General Meeting. Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, Notice is hereby given that the Extra-ordinary General Meeting of the Company is scheduled on 24th April, 2025 at the registered office of the Company. (As Per BSE Announcement Dated on: 28/03/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, please find the attached herewith the Proceedings of Extra Ordinary General Meeting of the Company held on today i.e. 24th April, 2025. Pursuant to Regulation 44 of SEBI (LODR) Regulation,2015, we herewith submit the Voting result along with Scrutinizers report for the Extra Ordinary General Meeting held on Today i.e. 24.04.2025. (As Per Bse Announcement Dated on :24.04.2025) |
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
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.