| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2024 | 30 Aug 2024 |
| Convening 26th Annual General Meeting of the Company on September 30, 2024, Monday at 11:15 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 1. Dividend on Equity Shares @ Rs. 0.75/- per equity share of face value of Rs. 10.00/- each for the FY ended March 31, 2024 2. Convening 26th Annual General Meeting of the Company on September 30, 2024, Monday at 11:15 A.M at The Surana Auditorium, The Federation of Telangana Chamber of Commerce and Industry, Red Hills (FTCCI), Hyderabad - 500004 3. Closure of register of members from September 24, 2024 to September 30, 2024. 4. The cut-off date for determining members eligible for E-Voting and Dividend is September 24, 2024. 5. The appointment of Mr. Raghavacharya Vasudevan (DIN: 01798811) as an Additional Director (Category: Non-Executive, Independent Director) on the Board of the Company w.e.f., 30-08-2024 for a term of 5 years subject to Shareholders approval in the Annual General Meeting to be held on 30-09-2024 and other approvals if any required from time to time. 26th Annual General Meeting - Outcome (As Per Bse Announcement Dated on 30.09.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
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.