| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Mar 2024 | 25 Apr 2024 |
| Pursuant to Regulation 30 of SEBI LODR, Regulations, we hereby inform you that , board in its meeting held today had inter-alia considered and approved items as stated in the attached disclosure. Pursuant to reg 30 of SEBI LODR, please see the newspaper advertisement published in todays paper i.e Deshabhimani and Financial Express intimating inter-alia that, an Extraordinary general meeting of the company will be held on Thursday, April 25,2024 at 11.30.a.m through V.C or OAVM. (As Per BSE Announcement Dated on 31.03.2024) Pursuant to regulation 30 of SEBI LODR, we are submitting herewith the Notice of Extra ordinary General meeting of the company scheduled on Thursday, April 25,2024 at 11.30 a.m. through .. (As Per BSE Announcement Dated on 02.04.2024) Pursuant to regulation 30 of SEBI LODR, we enclose herewith the copy of newspaper publication made in todays paper regarding the ensuing extra-ordinary general meeting scheduled for April 25,2024. (As Per BSE Announcement Dated on 03.04.2024) Pursuant to regulation 30 of SEBI LODR , we enclose herewith the brief proceedings of the Extra-ordinary General Meeting of the company held on April 25,2024 at 11.30 a.m. (As Per BSE Announcement Dated on 25/04/2024) | ||
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.
