| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 May 2025 | 20 Jun 2025 |
| The Board has discussed and approved notice of Extraordinary General Meeting of the Company to be held on Friday, June 20, 2025 through Video Conferencing / Other Audio Visual Means, to obtain approval of members as per the provisions of section 185 of the Companies Act, 2013 and related matter/s Before dispatch notice of publication in Newspaper in relation to Extraordinary General Meeting to be held on June 20, 2025 (As Per BSE Announcement Dated on :28.05.2025) Submission of the proceeding of the Extraordinary General Meeting of the Company held on June 20, 2025 Submission of scrutinizer report for the Extraordinary General Meeting held on June 20, 2025 (As Per BSE Announcement dated on 20.06.2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
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+91 9892691696
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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.
