| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Sep 2025 | 4 Aug 2025 |
| The 52nd Armunl General Meeting (AGro of the Company will be held on Thusday, September 11, 2025 at 12:00 Noon through Video Conferencing (VC)/Oner Audio Visual Mean (OAVM), as permitted by the Ministry of Corporate Affairs through its recent Circular No. 09/2023 dated September 25, 2023 read with General Circular No.09/2024dated September 19, 2024 issued by the Ministry of Corporate Affairs (MCA) and Secun.ties and Exchange Board of India (SEBT) Circular No. SEBTAIO/CFD/CFD PoD- 2P/CIR/2024/133 dated October 03, 2024 and other latest relevant circulars as applicable | ||
| AGM | 27 Sep 2024 | 29 Aug 2024 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 29, 2024, inter-alia, approved the following: 1. Approval for Appointment of Mr. Sougata Sengupta (DIN: 00614643) as an Non-Executive Independent Director of the Company 2. Approval of Notice of the 51st Annual General Meeting 3. Approval of closure of the Register of Members and E-voting dates (Cut-off date) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, declaration of voting results and consolidated report of the scrutinizers dated September 28, 2024 in respect of resolutions passed at the 51st AGM. (As Per BSE Announcement dated on 28.09.2024) | ||
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, BSE Enlistment Number (RA): 5016
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.