AGM Date: 12 Jul 2022
Intimation of 27th Annual General Meeting and Book Closure dates
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published on June 16, 2022 in Business Standard (English), The Free Press Journal (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs General Circular No. 14/2020, dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, Circular No. 02/2021 dated January 13, 2021, Circular No. 19/2021 dated December 08, 2021,Circular No. 21/2021 dated December 14, 2021 and Circular No. 3/2022 dated May 05, 2022, intimating that 27th Annual General Meeting of the Company which will be held on Tuesday, July 12, 2022 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means('VC/OAVM') The above information is also available on the website of the Company i.e. www.iiflsecurities.com
(As per BSE Announcement Dated on 16/06/2022)
Intimation of 27th Annual General Meeting and Book Closure dates
Intimation of Book Closure for the Annual General Meeting
(As Per BSE Announcement dated on 17.06.2022)
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published on Saturday, June 18, 2022 in Business Standard (English), The Free Press Journal (English) and Navshakti (Marathi), regarding dispatch of Notice of 27th Annual General Meeting ('AGM') of IIFL Securities Limited together with Annual Report for the financial year 2021-22, remote e-voting information and e-voting at AGM, Book closure and Record date, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company i.e. www.iiflsecurities.com Kindly take the same on record and acknowledge the receipt.
(As Per BSE Announcement Dated on 18.06.2022)
Proceedings of the 27th Annual General Meeting of the Company held on Tuesday, July 12, 2022
(As Per BSE Announcement dated on 12.07.2022)
In compliance with Regulation 30 read with Part A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Members at its 27th Annual General Meeting ('AGM') of the Company held on Tuesday, July 12, 2022 approved the appointment of M/s V. Sankar Aiyar & Co., Chartered Accountants (FRN. 109208W) as Statutory Auditor of the Company to hold office for second term of 5 (five) years commencing from conclusion of 27th AGM till the conclusion of 32nd AGM of the Company.
IIFL Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated 14.07.2022)
AGM Date: 31 Aug 2023
AGM 31/08/2023
We wish to inform you that the 28th AGM of the Members of the Company was held on Thursday, August 31, 2023 at 11:00 a.m. through VC/OAVM. In this regard, we hereby submit the following; a) In terms of the Rule 20(40) of the Companies (Management and Administrative) Rule, 2014, as amended, the Consolidated Scrutinizer''s Report on the remote e-voting and e-voting during the AGM is enclosed herewith. b) Details of the voting results of the aforesaid AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, on ordinary/special resolutions specified in the AGM Notice dated April 24, 2023 is enclosed as Annexure 2 to the Consolidated Scrutinizer''s Report.
(As per BSE Announcement Dated on 01/09/2023)
AGM Date: 05 Aug 2024
We wish to inform you that the 29th Annual General Meeting of the Members of the IIFL Securities Limited is scheduled to be held on Monday, August 5, 2024 at 11:30 a.m. (IST) through Video
We wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, July 30, 2024 to Monday, August 5, 2024 (both days inclusive) for the purpose of 29th AGM of the Company.
Proceeding of the 29th Annual General Meeting of the Company held on Monday, August 5, 2024.
(As Per BSE Announcement dated on 05.08.2024)
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results and Scrutinizer''s Report of the 29th Annual General Meeting of IIFL Securities Limited
(As per BSE Announcement Dated on 06/08/2024)
