| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 May 2025 | 10 Jun 2025 |
| Notice for convincing the Extra Ordinary General Meeting on 10th June 2025 Approval of appointment of Mrs. Shikha Gupta ( DIN: 10654047 ) & Mrs. Puja Shaw (DIN: 10944367) as (Non -Executive) Independent Women Director of the company. (As Per BSE Announcement dated on 10.06.2025) outcome of egm along with scrutinizer report (As Per BSE Announcement Dated on: 11.06.2025) | ||
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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.
