Board Meetings for IIFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IIFL | IIFL Finance Limited | 21 Jul 2005 | Unaudited Financial Results/Others | To conduct among other things the following business : 1. To note the report of the Compliance officer as required under clause 47a of the Lisiting Agreement. 2. To note the recommendations, if any, of the Audit Committee as regards the financial results of the Company for the year ended June 30, 2005. 3. To approve the unaudited financial results of the company for the quarter ended June 30, 2005. 4. To note the appointment of Chief Operating Officer and other senior officials. 5. To consider a draft of the Whistle Blower Mechanism proposed to be installed in the organization. 6. To consider the shifting of the Registered Office of the Company from Bldg.No.24, Nirlon Complex, Off Western Express Highway, Goregaon (East), Mumbai - 400 063 to Bldg. No. 75, Off Western Express Highway, Goregaon (East), Mumbai - 400 063. 7. Any other business with the permission of the Chair. | - |
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