| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Mar 2025 | 28 Mar 2025 |
| Approved the notice of Extra-Ordinary General Meeting to be held on Friday, March 28, 2025 at 09.30 A.M. at M-Banquets, 3rd Floor, Vaishnavi Onyx 1, Kothapet Main Road, Pillar No: 1634, LB Nagar, Hyderabad 500035, India, to consider to passed the resolution to Make Loan / Investments and give guarantee / provide security under Section 186 of the Companies Act, 2013 upto maximum amount of Rs. 10 Crores. The Cut-off date for Voting (remote e-voting and voting at the EGM) for the EGM is March 21, 2025. Notice of Extra ordinary General Meeting to be held on March 28,2025 EGM proceedings attached herewith. (As Per Bse Announcement Dated on 28.03.2025) Voting Results along with scrutinizers report (As Per BSE Announcement Dated on: 29/03/2025) | ||
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
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
