| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Nov 2024 | 16 Dec 2024 |
| Approval for notice of Extra-ordinary General meeting to be held on Monday, 16th December 2024 at 03:00 pm vide video conferencing / Other Audio Visual Means (VC / OAVM) as permitted by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India. As per pdf attached (As Per BSE Announcement Dated on 23.11.2024) As per pdf attached (As Per BSE Announcement dated on 16.12.2024) As per pdf attached (As Per BSE Announcement Dated on: 18/12/2024) | ||
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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.
