| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Dec 2024 | 30 Nov 2024 |
| The 34th Annual General Meeting of the company will be held on Monday December 23, 2024 at 11.00 A.M through VC/OVAM in accordance with the applicable circulars issued by the MCA and SEBI. The cut off date is fixed as on Monday, December 16, for ascertaining the eligibility of members to attend and vote at the AGM . Pursuant to section 91 of the companies Act , 2013 read with rule 42 of SEBI (LODR) the Book of the company will remain close from Tuesday, December 17, 2024 to Monday December 23, 2024 (Both days Inclusive) for the purpose of the AGM. You are requested to take same in record. AGM 23/12/2024 (As Per BSE Bulletin Dated on 02.12.2024) Brief proceedings of the 34th Annual General Meeting of the company held on December 23, 2024 at 11.00 AM through Video Conferencing (VC) Brief proceeding of 35th Annual General Meeting held on December 23, 2024 at 11.20 AM through Video Conferencing (VC) Brief proceedings of 36th Annual General Meeting held on December 23, 2024 at 11.40 AM through Video Conferencing (VC) (As per BSE Announcement Dated on 23/12/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
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.