IFIN

Sensex 81183.93 -1017.23 (-1.24) 06-Sep-2024

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82201.16

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Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
Lakshmi Mills	09-Sep-24	LAKSHMI MILLS COMPANY LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Reconstitution of Committees of the Board.
Tilak Ventures	09-Sep-24	Tilak Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve intimation of Board meeting
Ganesh Holdings	09-Sep-24	GANESH HOLDINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve 1)To approve Director Report for the year ended on 31-03-2024 and Notice to convey 42nd AGM. 2)To approve increase in authorised share capital 3)To accept resignation of Shri Sitaram Sharma CS & Compliance officer of the company. and other general matters as mentioned in the attachment
Semac Consul	09-Sep-24	Semac Consultants Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Raising of funds through issue of non-convertible redeemable preference shares through preferential issue / private placement pursuant to Sections 42 62 of the Companies Act 2013 read with the relevant rules made thereunder subject to such approvals as may be required and for determination of the issue price.
Rishabh Sp. Yarn	09-Sep-24	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve BM intimation the purpose of appointment & Resignation of Director
Dutron Polymers	09-Sep-24	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 09th September, 2024
Bal Pharma	09-Sep-24	BAL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve 1. Allotment of equity shares to the employees of the Company upon conversion of stock options vested on them. 2. To consider expanding its manufacturing presence to meet growing demand for APIs. 3.Any other matters incidental to the business operations and ensuing AGM of the Company.
Piccadily Agro	09-Sep-24	PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Meeting of Board of Directors will be held on Monday 9th September 2024 to consider the following agenda items:- 1) To allot up to 672041 Fully Convertible Warrants Debentures at an Issue Price of Rs. 744/- each to the Non-Promoter/Public Shareholder Category. 2) To allot up to 2876329 Compulsory Convertible Debentures at an Issue Price of Rs. 744/- each to the Non-Promoter/Public Shareholder Category.
Turner Industrie	09-Sep-24	LASER DIAMONDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on 09.09.2024 inter alia to consider and fix the date of 30th Annual General Meeting and other related items. Audited Results & AGM (As Per BSE Bulletin Dated on 02.09.2024)
Sanjiv.Parant.	09-Sep-24	SANJIVANI PARANTERAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Intimation of Board Meeting Dated 09th September 2024

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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

	Form 30 Transmission Form Without Track Change

	Beneficiary Demat account NSDL

	Beneficiary Demat account CDSL

	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	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
2	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
3	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
4	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
5	16-08-2023	IT	RFP for Procurement of Firewall
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Extension of RFP
6	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
7	07-07-2023	CS	RFP for Secretarial Audit
8	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
9	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
10	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
11	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
12	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
13	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
14	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
15	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
16	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
17	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
18	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
19	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
20	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed