The Board of Directors of the Company at its meeting held on Tuesday, August 2, 2022 inter alia considered the following matters ??? a. Approved, recommendation of appointment of M/s. P. G. Ghali & Co., Chartered Accountants as Statutory Auditors of the Company at the ensuing Annual General Meeting. b. Approved revised notice convening the 27th Annual General Meeting of the Company to be held on, Saturday, August 27, 2022 for the financial year ended March 31, 2022;Kindly take the same on your records and oblige.
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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.
