| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 Dec 2024 | 22 Jan 2025 |
| To seek members approval via Extra-Ordinary General Meeting (EGM) to be held on Wednesday, January 22, 2025 at 12:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) for the above-said todays board decision and approved the draft notice of EGM and authorized Director(s)/ KMP (s) to issue the same to the concerned and appointment of Practicing Company Secretaries, as Scrutinizer for evoting and matters related thereto Transteel Seating Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 22, 2025 (As Per NSE Announcement Dated on: 27/12/2024) Transteel Seating Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 22, 2025 (As Per NSE Announcement Dated on: 22.01.2025) | ||
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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.
