- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 May 2025 | 5 May 2025 |
| Intimation attached AGM Notice attached (As Per BSE Announcement Dated on: 07/05/2025) Summary proceedings and scrutinizer report attached (As Per BSE Announcement Dated on: 30/05/2025) | ||
| AGM | 26 Jun 2024 | 29 May 2024 |
| AGM 26/06/2024 Submission of Annual Report for FY24 including Notice convening 28th AGM on June 26, 2024 (As Per BSE Announcement Dated on: 03/06/2024) As informed earlier, Mr. A. M. Naik (DIN: 00001514), Non-Executive Chairman of the Company will relinquish his office upon conclusion of the 28th Annual General Meeting which is scheduled today i.e. on June 26, 2024. Further, the Board of Directors at its meeting held today has approved appointment of Mr. S.N Subrahmanyan (DIN: 00225382), Non-Executive Vice-Chairman, as the Non-Executive Chairman of the Company with effect from June 27, 2024. The Board of Directors and the LTIMindtree family places on record, a deep sense of appreciation for Mr. Naiks remarkable efforts in founding this Company and his unwavering dedication towards building this Information Technology giant within the L&T group and the outstanding leadership and contribution towards the growth and success of the Company. A press release in connection with the above is enclosed. Summary Proceedings Attached (As Per BSE Announcement Dated on 26.06.2024) | ||
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
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.