Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 11 Jul 2025 | 28 May 2025 |
The board approved to conduct the 83rd Annual general meeting of the company on Friday, the 11th day of July 2025 physically at the registered office of the company at 03.00P.M Outcome of Board meeting held on 16.06.2025 Information of Record date pursuant to regulation 42 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on :16.06.2025) News paper publication of 83rd Annual General meeting intimation (As Per BSE Announcement Dated on :17.06.2025) Notice of 83rd AGM (As Per BSE Announcement Dated on 18/06/2025) Newspaper publication of 83rd AGM (As Per BSE Announcement Dated on :19.06.2025) Proceedings of the 83rd AGM held on 11.07.2025 E-voting Result 83rd AGM held on 11.07.2025 (As Per BSE Announcement Dated on :11.07.2025) Revised AGM Voting Result 2024-2025 (As per BSE Announcement Dated on 19.07.2025) |
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.