Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 19 Jul 2025 | 21 Jun 2025 |
Approved and fixed the date of 39 annual general meeting of company to be held on saturday, 19th july, 2025, at 10.00 a.m. At anokha gaon, near road no. 14, vishwakarma industrial area, sikar road, jaipur Reg. 34 (1) Annual Report (As Per BSE Announcement Dated on :23.06.2025) change in directorate APPOINTMENT OF STATUTORY AUDITOR AMENDMENT TO MOA & AOA APPOINTMENT OF SECRETARIAL AUDITOR (As per BSE Announcement Dated on 20/07/2025) agm scruitinizer report and voting results (As Per BSE Announcement Dated on :21.07.2025) revised voting result (As Per BSE Announcement Dated on: 24/07/2025) | ||
AGM | 28 Sep 2024 | 5 Sep 2024 |
AGM 28/09/2024 Board Meeting Outcome for Meeting Held On 31st August, 2024 (As Per BSE Announcement Dated on 31.08.2024) the proceeding of 38th annual general meeting of the company (As per BSE Announcement Dated on 28/09/2024) |
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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
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.