| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 11 Jan 2025 | 6 Feb 2025 |
| Considered and approved convening an Extra ordinary General Meeting of the Members of the Company on Thursday, February 6, 2025 at 12:00 P.M. through Video- Conferencing (VC)/ Other Audio-Visual Means (OAVM). Please find enclosed Newspaper publication of the EGM Notice scheduled to be held on February 6, 2025 (As per BSE Announcement Dated on 14/01/2025) Pursuant to Regulation 30 and Part A of schedule III of SEBI LODR Regulations, 2015, we are submitting the proceedings of EGM held on 6th February 2025. (As Per BSE Announcement Dated on: 06/02/2025) | ||
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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.
