| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Mar 2025 | 29 Mar 2025 |
| Board Meeting outcome to be held today on 4th March,2025 Please find enclosed herewith the Notice of the EGM to be held on Saturday, 29th March ,2025 at 11:00 AM Cut off date for the Extraordinary General Meeting(EGM) and E-Voting facility (As Per BSE Announcement Dated on 17.03.2025) Outcome of the EGM (As Per BSE Announcement Dated on 29.03.2025) Submission of Scrutinizer Report of Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement dated on 31.03.2025) | ||
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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.
