Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 30 Sep 2025 | 13 Aug 2025 |
The Board has approved to hold and convene 19th (Nineteenth) Annual General Meeting of the Equity Shareholders of the Company on Tuesday, 30th September, 2025 at 04:30 PM IST through Physical mode at Registered Office of the Company in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 19th Annual General Meeting together with the Board of Directors Report and its Annexures for the Financial Year ended 31st March 2025 and other related agenda items. | ||
AGM | 30 Sep 2024 | 17 Sep 2024 |
AGM 30/09/2024 Proceedings of the 18th Annual General Meeting of the Company. (As Per Bse Announcement Dated on 30.09.2024) Declaration of Voting Results and Scrutinizers Report. (As per BSE Announcement Dated on 03/10/2024) |
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, BSE Enlistment Number (RA): 5016
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This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.