| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Aug 2025 | 30 Jun 2025 |
| Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Sunday, August 17, 2025 to Saturday, August 23, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 48th Annual General Meeting of the Company to be held on Saturday, August 23, 2025. Please refer the attached intimation (As Per BSE Announcement Dated on :31.07.2025) Please refer the attached Intimation. (As Per BSE Announcement Dated on: 23/08/2025) | ||
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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.
