Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
Century Extrus.	08-Sep-26	Right Issue of Equity Shares
Raymond	08-Sep-26	Raymond Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Raising of Funds.
Sera Investments	08-Sep-26	Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve fixation of record date for determining the members entitled to receive the final dividend for the financial year 2025-26 to approve notice for annual general meeting and any other matter with the permission of chair.
Bloom Industries	08-Sep-26	Bloom Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Pursuant to Reg29 of the SEBI (LODR) Regulations 2015 We hereby inform you that a Meeting of Board of Directors of Bloom Industries Limited is scheduled to be held on Tuesday September 8 2026 inter alia to Consider and approve: 1.Appointment of Internal Auditor of the Company for FY: 2026-27. 2.On the recommendation of Nomination and Remuneration Committee approve the re-appointment of Mr. Akash Gupta (DIN: 01326005) as a Whole-time Director (Key Managerial Personnel KMP) of the Company for a further period of five (5) years with effect from October 1 2026 to September 30 2031 subject to the approval of the Shareholders of the Company.3.Consider and approve the Directors Report for the FY:2025-26. 4.Fix date & time for the 37th AGM and to approve the Notice thereof.5.Fixing of Book Closure Date for the 37th AGM. 6.Appointment of Scrutinizer for the forthcoming 37th AGM of the Company. 7.Any other matter with the permission of chair Kindly take the same on record.
Aditya Ispat	08-Sep-26	Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To finalize the date time and venue for the 35th Annual General Meeting (AGM) of the Company. 2. To consider and approve the Draft Notice of AGM Directors Report for the Financial Year ended 31st March 2026 3. To Consider and finalize the date of Book Closure 4. To consider and approve the Annual Report of the Company for the F.Y.2025-26. 5. To consider and approve the Secretarial Audit Report for the financial year 2025-26. 6. To consider the re-appointment of Mrs. Sushila Kabra (DIN: 01432698) Non-Executive Director who retires by rotation at the conclusion of the 35th AGM. 7. To appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 35th AGM. 8. To fix the cut-of-date and voting period for the purpose of e-voting for the 35th AGM. 9. Based on the recommendation of Audit Committee to consider the draft scheme of Reorganization/Rearrangement of Share Capital of the Company. 10. Any other Agenda with the permission of Chairman.
Arcee Industries	08-Sep-26	A.G.M.
SIP Industries	08-Sep-26	SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1.Notice of the 36th Annual General Meeting of the Company. 2.Any other business with the permission of the Chair
Crestchem	08-Sep-26	Crestchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve Appointment of Assistant Company Secretary Mr. Indrajyot Bagga having ACS NO: 81745 wef 08092026 Nitin S.Shah Company Secretary
Country Club Hos	08-Sep-26	Country Club Hospitality & Holidays Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve With reference to the Captioned Subject cited above and Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 (Listing Regulations) you are hereby informed that the Meeting of the Board of Directors of the Company will be held on Tuesday the 08th September 2026 at 04:00 PM at the Corporate Office of the Company located at Country Club Kool #6-3-1219 4th & 5th Floor Begumpet Hyderabad - 500016 to consider inter alia among the Subject matter mentioned below: 1. To Approve the Board of Directors Report for the Financial Year ended 31st March 2026. 2. To adopt the Draft Annual Report for the Financial Year ended 31st March 2026 and fix the date time and venue for the 35th Annual General Meeting. 3. Any other matter with the permission of the Chair.
Heera Ispat	08-Sep-26	Heera Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To consider & Approve the Notice of Annual General Meeting Board Report along with Various Annexures to the Directors Report for the Financial Year 2025-2026. 2. To consider and approve the change in the Registered Office of the Company. 3. To finalize the day date and time of the Annual General Meeting. 4. To fix the Record Date/Cut-off Date Book Closure period and closure of the Register of Members for the purpose of the Annual General Meeting. 5. To transact such other business as may be considered necessary with the permission of the Chair.

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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

	IFIN-Annexure J - 1st Holder
	IFIN Mobile and Email Declaration
	Form 30 Transmission Form Without Track Change

	Beneficiary Demat account NSDL

	Beneficiary Demat account CDSL

	CDSL CHANGE OF SIGNATURE

	NSDL CHANGE OF SIGNATURE


	IFIN- NEW KYC FORM

	IFIN -NSE F&O Activation form

	IFIN -Updation of Information Income


	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

	IFIN-Annexure A Nomination form

	IFIN-New Tariff

	IFIN-Name Declaration

	IFIN-Most Important Terms and Conditions

	IFIN-Declaration for Basic Services Demat Account

	IFIN Bank Mobile Email Modification Request

Sr No	Start Date	Department	Tender Details	Status	Download
1	28-06-2026		RFP for New Office Premises at Bangalore
			A. General Information
			B. Technical BID
			C. Financial BID
			D. Technical BID Meeting Link
2	13-02-2026	Admin	RFP for Housekeeping and Security Guard	Closed
	10-03-2026		A. Financial BID Meeting Link
			Cancellation notice for RFP
3	31-01-2026	IT & IT Back Office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Closed
			Schedule of Pre-Bid Meeting - RFP No. IFIN/IAAP/2025-26/002
	17-02-2026		Extension of – RFP No.: IFIN/IAAP/2025-26/002
	19-02-2026		Number of Pages - RFP No.: IFIN/IAAP/2025-26/002
	26-02-2026		Opening of Technical Bid - RFP No IFIN_IAAP_2025_26 002
	02-03-2026		Opening of Financial Bid - RFP No IFIN_IAAP_2025_26 002
	16-03-2026		Intimation of Award - RFP No. IFIN/IAAP/2025-26/002
4	28-01-2026	IT	RFP for Procurement of Sophos Firewall	Closed
			A. General Information
			B. Technical BID
			C. Financial BID
			D. Pre BID Meeting Link
			E. Technical BID Meeting Link
			F. Financial BID Meeting Link
5	01-01-2026	IA	RFP for Appointment of Internal Auditors for Period April 2026 – March 2027	Open
6	01-01-2026	IA	RFP for Appointment of Concurrent Internal Auditors for Period April 2026 – March 2027	Open
7	27-11-2025	IT & IT Back office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Cancelled
	27-01-2026	IT & IT Back office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Cancelled
			A. Schedule of Pre-Bid Meeting - RFP No. IFIN/IAAP/2025-26/001
			B. Technical BID Meeting Link
8	30-10-2025		RFP for Vehicle Hiring
			A. General Information
			B. Technical BID Meeting Link
			C. Financial BID Meeting Link
9	02-09-2025	IT	RFP for Procurement of Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial BID Meeting Link
10	21-08-2025	IT	RFP for Procurement of Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
11	14-07-2025		RFP document for the Cloud Voice Logger	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
12	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF CONCURRENT INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026
13	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026 - IFCI
14	24-04-2025	IT	RFP for Services of IT Infrastructure Shifting & Configuration	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Pre Bid Meeting Link
			E. Technical BID Meeting Link
			F. Financial Bid Opening
15	18-02-2025	IT	RFP for Procurement of HP Hard Disk	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
16	18-02-2025	IT	RFP for Procurement of HP Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
17	07-12-2024	Administration	RFP for office premises on lease at Chennai	Closed
			A. News Paper Article
			B. General Information
			C. Technical Bid
			D. Financial Bid
			E. Pre Bid Meeting Link
			F. Technical BID Meeting Link
			G. Financial BID Meeting Link
18	10-06-2024	IA	RFP for appointment of internal auditors for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
			A. Request For Proposal
			B. Extension of RFP
19	10-06-2024	IA	RFP for appointment of internal auditors and Concurrent Audit for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
20	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	Closed
20	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
22	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
23	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
24	07-07-2023	CS	RFP for Secretarial Audit
25	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
26	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
27	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
28	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		Download RFP for Premises on Lease for Ahmedabad Branch - Financial Bid PDF
			E. Extension of RFP
			F. Closure of RFP
29	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
30	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
31	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
32	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
33	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
34	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
35	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
36	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
37	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed

Board Meetings

Attention Investor: