| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 15 May 2025 |
| Outcome of the Board Meeting Pursuant to Regulation 42 of SEBI LODR read with other applicable provisions if any, Friday, 04th July 2025 has been fixed as the Record date for the purpose of forthcoming AGM and Dividend, if declared at the AGM Annual Report of the Company for the FY 2024-25 is enclosed herewith. The same is also available on Companys website. (As Per BSE Announcement Dated on: 09/07/2025) Submission of copies of Newspaper Advertisement under regulation 47 of SEBI (LODR) for 64th AGM, E-voting information and Record date of dividend. (As Per BSE Announcement dated on 10.07.2025) Outcome of the 64th Annual General Meeting (As per BSE Announcement Dated on 06/08/2025) | ||
| AGM | 13 Aug 2024 | 8 May 2024 |
| We wish to inform you that the 63rd Annual General Meeting (AGM) of the Company for the FY 2023-24 will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) on Tuesday, 13th August 2024 at 3.00 p.m. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and in accordance with the relevant circulars issued by the Securities and Exchange Board of India and Ministry of Corporate Affairs from time to time we would like to inform you that there was an inadvertent mistake on page number 18-21 of the Annual Report caused by the publisher(agency who designed/ developed Annual Report) for the Fy 2023-24 of the company, which was originally dispatched to the shareholders on 17th July 2024. Now, that the Company has corrected such a mistake in the annual report. PFA revised Annual Report. Kindly note that the changes are only on the page number 18-21 and no other changes in Annual report. Read less.. (As Per BSE Announcement Dated on 16.08.2024) Outcome of 63 Annual General Meeting (As Per Bse Announcement Dated on 13.08.2024) | ||
The split will be carried out by a Lex Asea distribution to AB SKF shareholders, allowing the new automotive entity to become an independent company.
Here are some of the stocks that may see significant price movement today: REC, Torrent Power, Infosys, Biocon, etc.
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.
