| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2024 | 2 Aug 2024 |
| The Board of Directors of the Company at their meeting held on Friday, 02nd August, 2024 at 03:00 p.m. at the registered office of the company have discussed and approved businesses as attached. The Meeting of Board of Directors concluded at 05:05 p.m. We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed Thursday, 22nd August, 2024 as the Cut-off Date for the purpose of e-voting of the company and Register of Members will remain close from Friday, 23rd August, 2024 to Thursday, 29th August, 2024, both days inclusive, for the purpose of the AGM of the members of the company. Please find enclosed herewith proceedings of 39th AGM of the company held on 29th August, 2024 (As Per BSE Announcement dated on 29.08.2024) Please find enclosed herewith Voting Results along with Scrutinisers Report for the 39th Annual General Meeting of Members held on 29th August, 2024. (As per BSE Announcement Dated on 30/08/2024) | ||
Invest wise with Expert advice
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
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
