Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 21 Oct 2024 | 18 Nov 2024 |
An Extra Ordinary General Meeting of the Company to be convened on Monday, 18 November, 2024 4:00P.M., through Video Conferencing/ Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act. 2013 read with MCA General Circular No. 14/2020 dated 08.04.2020, General Circular No. 17/2020 dated 13.04.2020, General Circular No. 222020 dated 15.06.2020. General Circular No. 33/2020 dated 28.09.2020, General Circular No, 39/2020 dated 31.12.2020. General Circular No.10/2021dated 23.06.2021, General Circular No. 20/2021 dated 08.12.2021, General Circular No. 32022 dated 05.05.2022, General Circular No. 10/2022 dated 28.12.2022, General Circular No. 11/2022 dated 28.12.2022, General Circular No. 09/2023 dated 25.09.2023 and General Circular No. 09/2024 dated 19.09.2024 to transact the above business. Outcome and Summary Proceedings of the EGM held on Monday, November 18, 2024 at 4:00 P.M. via VC (As per BSE Announcement Dated on 18/11/2024) |
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IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.