| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Feb 2025 | 7 Mar 2025 |
| EGM 07/03/2025 pursuant to Reg 30 of LODR we hereby submit the Notice of 1st EGM of the f.y. 2024-25 to be held on Friday, 7th March 2025 at 2 p.m. through VC/OAVM (As Per BSE Announcement Dated on 05/02/2025) Outcome & Proceedings of the Extra-ordinary General Meeting of the company held today to transact the business as per the attachment Pursuant to the provisions of the companies act and LODR, enclosed Scrutinizers Report for the EGM of the company held on today, 7th March 2025 through VC/OAVM (As Per BSE Announcement dated on 07.03.2025) | ||
IIFL Customer Care Number
(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, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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