| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Dec 2023 | 8 Jan 2024 |
| The Company at its 9th (2023) Board Meeting held on Monday, 11th December, 2023 at 3.30 p.m. and concluded at 4.00 p.m., transacted the following business: 1. The Extra-Ordinary General Meeting of the company shall be held on Monday, 8th January, 2024 at 11:30 AM at the Registered Office of the Company. 2. The Notice for convening Extra-Ordinary General Meeting of the company was approved. 3. Appointed FCS Ira Baxi, Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize the e-voting process and voting through Poll during the Extra-Ordinary General Meeting of the Company in a fair and transparent manner. 4. Certain other business matters of routine nature were discussed and approved. This is to Inform that EGM of the company is Scheduled to be held on Monday, 8th January, 2024 at 11.30 AM at the Registered Office of the Company at 4F-15, Oliver House , New Power House Road, Jodhpur, Rajasthan- 342003. (As per BSE Announcement Dated on 11/12/2023) Intimation of continuation of Employment of Mr. Om Prakash Bhansali (DIN: 00351846) as managing director of the company even after attaining the Age of 70 Years. Result of E- voting and Poll and Scrutinizer Report. Proceedings of Extra Ordinary General Meeting held on 8th January,2024. (As Per BSE Announcement Dated on 08/01/2024) | ||
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 Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
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.
