IFIN

Sensex 74339.44 486.50 (0.66) 25-Apr-2024

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73852.94

Today's High/Low

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74571.25 73556.15

Book Closure

BSE

Company Name	Start Date	End Date	Purpose
ANSAL INFRAS	26-Apr-24	02-May-24	Annual General Meeting
BMB MUSIC	26-Apr-24	02-May-24	Approved convening of 32nd Annual General Meeting on 3rd May,2024 through VC/OAVM. Withdrawal of Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulation,2015. (As Per BSE Announcement dated on 24.04.2024)
BGJL	24-Apr-24	30-Apr-24	As attached
NICCO UCO AL	24-Apr-24	30-Apr-24	Notice is hereby given pursuant to section 91of the Companies 2013. Will be closed from Wednesday the 24st April 2024 to Tuesday 2024 to Tuesday 30th April, 2024 (both Days inclusive)
SWARNA SECUR	24-Apr-24	30-Apr-24	EGM. The Register Of Members And Share Transfer Books Of The Company Would Remain Closed From Wednesday, The 24Th April, 2024 To Tuesday, The 30Th April, 2024 (Both Days Inclusive), In Connection With The Extraordinary General Meeting (EGM) Of The Company, Scheduled To Be Held On Tuesday, The 30Th Day Of April, 2024, At 11.00 A.M. (IST). Paper publication in connection with the proposed EGM to be held on 30/04/2024 including schedule of Book Closure, e-Voting in CDSL e-Voting platform and Cut-Off dates etc.
SMGOLD	23-Apr-24	29-Apr-24	Shareholder Meeting - EGM to be held on 29th April, 2024, EGM Notice has been attached herewith.
AARSHYAM	23-Apr-24	29-Apr-24	Notice is hereby given that the 01st (First) Extra-ordinary General Meeting of the Company for the Financial Year 2024- 2025 will be held on Monday, April 29, 2024 at 04:00 P.M. at the Registered office of the Company at Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058 to transact the businesses mentioned in the Notice. As per the provisions of Section 108 of the Companies Act, 2013 and the rules framed thereunder read with the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their votes through electronic means on all the resolutions set forth in the Notice. The e-voting will commence on Friday, April 26, 2024 at 09:00 A.M. and will end on Sunday, April 28, 2024 at 5:00 P.M. (both days inclusive). The Company has fixed April 22, 2024 as the cut-off date (record date) for the said purpose. Pursuant to Regulation 42 of the SEBI
DARSHANORNA	23-Apr-24	29-Apr-24	As attached As attached Sub: Intimation of Book Closure This is to inform that the Register of Members & Share Transfer books of the Company will be closed from Tuesday, 23rd, April, 2024 to Monday, 29th, April, 2024 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM) of the Company to be held on Monday, April 29, 2023. (As Per BSE Announcement Dated on 10.04.2024) We hereby withdraw the intimation of Book Closure dated April 10, 2024 for the purpose of Extra -Ordinary General Meeting. (As per BSE Announcement Dated on 12/04/2024)
UHZAVERI	21-Apr-24	27-Apr-24	As Attached As attached. (As per BSE Announcement Dated on 12/04/2024)
SCHAEFFLER	20-Apr-24	26-Apr-24	Recommendation of Dividend by the Board of Directors subject to approval of Shareholders in ensuing AGM

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Notice of AGM

	ISFL - Notice Of AGM

	IFIN - Notice Of AGM

	ICOM - Notice Of AGM

	IFIN Credit- Notice Of AGM


Forms

	CDSL CHANGE OF SIGNATURE

	CDSL NOMINATION FORM

	NSDL CHANGE OF SIGNATURE

	IFIN -Change of Bank details

	IFIN- NEW KYC FORM

	IFIN -NSE F&O Activation form

	IFIN -Updation of Information Income

	IFIN-Annexure A -Nomination form

	IFIN-Annexure -B -Opting out of Nomination form

	IFIN-Annexure Q - Closure form Trading & DP

	IFIN-Brokerage Modification form

	IFIN-Change of Address

	IFIN-Change of Telephone -Mobile No , Email id

	IFIN-Consent for Receipt of ECN other Digital Decuments

	IFIN-Trading Re-activation form

	Instigo Account opening procedure- Flow chart

	Instigo DP account opening procedure

	KYC RDD Annexure

Sr No	Start Date	Department	Tender Details	Status
1	22-11-2023	Compliance	Procurement of AML/PML software Solution - VC Meeting Link for opening of Tender Box on 22/11/2023 at 4.30 pm	Active upto 22/11/2023 end of the day
2	16-10-2023	Compliance	RFP for Procurement of AML/PML software solution
	06-11-2023	Compliance	A. Addendum - Extension Period for procurement of AML/PML sofware solution
3	16-08-2023	IT	RFP for Procurement of Firewall
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Extension of RFP
4	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
5	07-07-2023	CS	RFP for Secretarial Audit
6	26-06-2023	IT	RFP for AMC of Online UPS system installed at IFINs Branch office	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
7	16-06-2023	IT	E-tender for engagement of annual system audit and cyber security audit agency	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
8	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
9	30-05-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch	Cancelled
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
			E. Extension of RFP
			F. Closure of RFP
10	24-05-2023	ADMIN	RFP for Premises on Lease for Salem Branch	Closed
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
11	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
12	25-04-2023	CS	Extension Of RFP for Seeking Quotations for Secretarial Audit Of IFIN Group for FY 2022-2023	Cancelled
			A. Status_of_RFP_for_secretarila_audit
13	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
14	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
15	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
16	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
17	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
18	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed