| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 May 2025 | 27 Jun 2025 |
| Convening an Extra Ordinary General Meeting of the Company on Friday, 27th day of June, 2025 through video-conferencing and other audio-visual means to seek necessary approval of the members of the Company to increase the authorized share capital of the Company and approved draft of Notice of Extra-Ordinary General Meeting and authorised Executive Directors and Company Secretary to send Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder.Approved Appointment of M/s Piyush Bindal & Associates, Practicing Company Secretaries, as the Scrutinizer for carrying out Remote e-Voting Process and Voting at the Extra Ordinary General Meeting in a fair and transparent manner On Door Concepts Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 27, 2025 along with a copy of minutes (As Per NSE Announcement Dated On : 27.06.2025 On Door Concepts Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 27, 2025 (As Per NSE Announcement Dated On : 28.06.2025) | ||
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.