Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 28 Mar 2025 | 25 Apr 2025 |
Outcome of Board Meeting held today i.e. March 28, 2025 Newspaper Publication for Dispatch of Notice of 01st EGM of FY 2025-26 (As Per BSE Announcement dated on 02.04.2025) Proceedings of 1st Extraordinary General Meeting of FY 2025-26 held today, i.e. April 25, 2025 (As Per BSE Announcement Dated on: 25/04/2025) Voting Results of EGM held on 25 April, 2025 (As Per BSE Announcement Dated on 26.04.2025) | ||
EGM | 28 Sep 2024 | 25 Oct 2024 |
Outcome of Board Meeting held on September 28, 2024 Proceedings of 1st Extraordinary General Meeting of FY 2024-25 held today, i.e. October 25, 2024 (As per BSE Announcement Dated on 25/10/2024) |
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.