| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 May 2025 | 23 Jun 2025 |
| Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)- financial results, preferential issue of Equity Shares, approval of notice for EGM and AGM Intimation of Extra ordinary General Meeting, Cut-off date and E -Voting going to the held on 23rd June, 2025 (As Per BSE Announcement Dated on: 28.05.2025) Summary of Proceeding of EGM of the Company held on 23rd June,2025 through Video Conferencing/Other Audio/Visual Means pursuant to Regulation 30 of LODR. (As Per BSE Announcement Dated on :23.06.2025) Submission of Consolidated Report of the Scrutinizer along with voting results on Resolution passed at the EGM of the Company held on 23rd June 2025 through Video Conferencing/Other Audio Visual Means (As Per BSE Announcement Dated on :24.06.2025) | ||
| EGM | 29 Mar 2025 | 22 Apr 2025 |
| NEWS PAPER PUBLISHING NOTICE BEFORE DISPATCH OF EGM NOTICE The EGM of the Company is scheduled to be held on 22/04/2025 at 12.30pm through VC/OAVM . (As per BSE Announcement Dated on 29/03/2025) Corrigendum to the Notice of the Extra-Ordinary General Meeting dated 28.03.2025 of the Company to be held on Tuesday, 22nd April, 2025 at 12.30 p.m.(IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 16/04/2025) Summary of Proceeding of Extra-Ordinary General Meeting of the Company held on 22nd April,2025 (As Per BSE Announcement dated on 22.04.2025) Submission of Consolidated Report of the Scrutinizer on Resolution passed at the EGM of the Company held on 22-04-2025 (As Per Bse Announcement Dated on :23.04.2025) | ||
| EGM | 17 Feb 2025 | 12 Mar 2025 |
| Intimation of Cut-off date, Book closure date, for EGM going to be held on 12th March,2025. Notice of the EGM enclosed herewith Summary of Proceedings of Extra-Ordinary General Meeting held on 12th March,2025 (As Per BSE Announcement dated on 12.03.2025) Submission of Consolidated report of the Scrutinizer along with voting results passed at the EGM held on 12th March,2025 Submission of Voting results under Regulation 44(3) of EGM held on 12th March,2025 (As Per BSE Announcement Dated on 13.03.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.