With reference to intimation to the exchange(s) dated June 08, 2020, IIFL Securities has informed that the Company dispatched the Notice of 25th Annual General Meeting (AGM) along with the Annual Report for the Financial Year ended March 31, 2020 on June 08, 2020 to the members of the Company through electronic mode. Further as per Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company enclosed the copies of newspaper advertisement published in newspapers on June 09, 2020 (today), detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their votes on all matters listed in the Notice convening the 25th AGM of the Company scheduled on Tuesday, June 30, 2020 at 2.00 pm IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The above information is also available on the website of the Company, www.indiainfoline.com.
The above information is a part of company’s filings submitted to BSE.
