- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2025 | 7 May 2025 |
| The Exchange is hereby informed that the Board of Directors of the Bank in the meeting held today i.e. 07th May, 2025 has inter alia: ? Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Bank for the quarter/year ended 31st March, 2025. ? Recommended Dividend of Rs. 2.90 per equity share (145%) of face value of Rs.2/- each for FY 2024-25, subject to approval of the shareholders at the ensuing Annual General Meeting of the Bank. ? Considered the proposal of raising of capital for an amount up to Rs. 8000 crore through issuance of Basel III compliant Bonds (Additional Tier-I Bonds up to Rs. 4000 crore and Tier- II Bonds up to Rs. 4000 crore), to be raised in one or more tranches during FY 2025-26. ? Approved convening of 24th Annual General Meeting of the Bank on Friday, 27th June, 2025 at 11.00 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Exchange is hereby informed that the 24th Annual General Meeting of the Bank will be held on Friday, 27th June, 2025 at 11.00 a.m. through VC/OAVM Annual Report of the Bank for the year 2024-25 (As Per BSE Announcement dated on 04.06.2025) Proceedings of the 24th Annual General Meeting of the Bank (As Per BSE Announcement dated on 27.06.2025) Scrutinizers Report and Results of E-voting (As Per BSE Announcement Dated on :30.06.2025) | ||
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, 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.