| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Mar 2025 | 29 Mar 2025 |
| Board Meeting Outcome EOGM NOTICE Book Closure For The purpose of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 06.03.2025) outcome of the extra ordinary general meeting of the company appointment of new director (As Per BSE Announcement Dated on 29.03.2025) EOGM voting result and scrutinizer report (As Per BSE Announcement Dated on 30.03.2025) | ||
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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.
