Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 2 Jul 2025 | 31 Jul 2025 |
Approval to convene an EGM of shareholders on 31st July 2025, to seek approval for the sale and leaseback of land and building through open bid under Section 180(1)(a) of the Companies Act, 2013 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that an Extra Ordinary General Meeting of the Company will be held on Thursday, July 31, 2025 at 2:30 p.m. (IST) through VC/OAVM. (As Per BSE Announcement dated on 09.07.2025) Proceedings of the Extra-Ordinary General Meeting of the Company held on July 31, 2025 (As Per BSE Announcement Dated on: 01.08.2025) Clarification on delayed submission of the proceedings of the Extra-Ordinary General Meeting of the Company held on July 31, 2025 Voting Results and Scrutinizer Report of the Extra-Ordinary General Meeting of the Company held on July 31, 2025 (As Per BSE Announcement Dated on: 02/08/2025) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.