| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jan 2025 | 17 Feb 2025 |
| 1.The Sub-Division / Split of Equity Shares of the Company from face value of Rs. 5/- each to Rs. 1/- each, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting 2.2.Notice of Extra-Ordinary General Meeting. The Board of Directors has fixed the day, date, time and place for the Extra- Ordinary General Meeting (EGM) of the Company. The Board has decided that Extra-Ordinary General Meeting of the Company will be held on Monday, 17th February, 2025 at 02:00 PM (IST) at Registered Office of the Company situated at 4 Sharad Flats Opp-Dharnidhar Temple, Paldi Ahmedabad-380007, Gujarat, India. The Board has appointed Mr.Chintan Bhatt & Associates, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Extra-Ordinary General Meeting. Extra Ordinary General Meeting of the company will be held on 17th February, 2025 at 02:00 PM at the registered office of the company. (As Per BSE Announcement Dated on: 21/01/2025) Voting Result of the EOGM held on 17.02.2025 along with the scrutinizer reports. (As per BSE Announcement Dated on 18/02/2025) Proceedings of EOGM held on 17.02.2025. (As per BSE Announcement Dated on 21/02/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
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.
