| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Dec 2024 | 30 Dec 2024 |
| We would like to inform that 1st (2024-25) Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Monday, the 30th December, 2024 at 9.00 a.m. at the registered office of the Company situated at Bahadurgarh, Distt. Patiala, Punjab. Please find enclosed the Summary of proceedings of the 1st (2024-25) Extra-ordinary General Meeting as required under Regulation 30, Part -A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.12.2024) Revised Scrutinizers Report (As Per BSE Announcement Dated on: 31/12/2024) | ||
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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.
