| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Jan 2025 | 27 Mar 2025 |
| The Board decided that the Extra Ordinary General Meeting of the Company would be held on Thursday 27 March 2025 at 11.00 a.m. Dear Sir / Madam, Please find attached herwith Company EGM Notice schduled to be held on Thursday 27th March, 2025. (As Per BSE Announcement Dated on: 05/03/2025) Please find attached extract of the Notice published into the newspapers for Cancellation of the EGM dated 27.03.2025. Please take the same on record. (As Per BSE Announcement Dated on 13.03.2025) | ||
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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.
