| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Oct 2025 | 7 Nov 2025 |
| Bank of India has informed the Exchange about Convening of EGM for Election of One Shareholder Director. Notice of Extra Ordinary General Meeting (As per BSE Announcement dated on: 14.10.2025) Outcome of Extraordinary General Meeting held on 07.11.2025 (As Per Bse Announcement dated on 07/11/2025) Bank of India has informed the exchange regarding EGM Meeting Conclusion Timing. (As Per BSE Announcement Dated on:10.11.2025) | ||
| EGM | 16 Oct 2024 | 3 Dec 2024 |
| Convening of EGM on 03rd December 2024 for election of one shareholder director Outcome of the Extraordinary General Meeting held on 03.12.2024 (As Per BSE Announcement dated on 03.12.2024) | ||
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
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.