IFIN

Sensex 83404.06 -132.02 (-0.16) 10-Jul-2025

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Book Closure

BSE

Company Name	Start Date	End Date	Purpose
SUNDARAM FIN	10-Jul-25	23-Jul-25	Sundaram Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2025, inter alia, has recommended a final dividend of Rs. 21/- per share (210%) for the financial year ended March 31, 2025, on the paidup capital of Rs. 111.10 cr. This, together with the interim dividend of Rs. 14/- per share (140%) paid on February 24, 2025, will make a total dividend of Rs. 35/- per share (350%) for the financial year ended March 31, 2025.
THIRUMALAI	10-Jul-25	13-Jul-25	Please find enclosed the Notice of Extraordinary General Meeting. The register of members and share transfer books of the Company will remain closed from Thursday, July 10, 2025 to Sunday, July 13, 2025 for the purpose of Extraordinary General Meeting on Monday, July 14, 2025. (As Per BSE Announcement Dated on 27.06.2025)
KABRA EXTR	10-Jul-25	16-Jul-25	Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rule, 2014, as amended, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 10th July, 2025 to Wednesday, 16th July 2025 (both days inclusive) for determining the Members of the Company for the purpose of AGM and payment of dividend for the financial year 2024-25.
MPHASIS LTD	10-Jul-25	24-Jul-25	Recommendation of dividend of ?57/- per equity share of ?10/- each for the year ended 31 March 2025, which is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend, if declared at the ensuing Annual General Meeting of the Company, will be paid within 30 days of the Annual General Meeting, to those shareholders, whose bank account details are registered with the respective Depository participant(s) or with the Registrar and Share Transfer Agent of the Company. b. Convening of the 34th Annual General Meeting of the members of the Company over Video Conferencing on Thursday, 24 July 2025. c. Closing the Register of Members and Share Transfer Books of the Company from Thursday, 10 July 2025 to Thursday, 24 July 2025 (both days inclusive) in connection with 34th Annual General Meeting and declaration of dividend for FY25
ELEGANT MARB	10-Jul-25	16-Jul-25	The Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2025 to July 16, 2025 (both days inclusive) for the purpose of 40° AGM and Final Dividend. The Board has decided cut-off date (record date) as July 09, 2025 for the purpose of 40 AGM and Final Dividend.
SHOPPER STOP	10-Jul-25	17-Jul-25	Please find attached disclosure
SV GLOBAL	10-Jul-25	16-Jul-25	We wish to inform that The Register of Members will remain closed from Thursday, 10th July, 2025 to Wednesday, 16th July, 2025 (Both days inclusive) for the purpose of 18th Annual General Meeting if the company
SJS	10-Jul-25	16-Jul-25	We wish to inform you that the Board of Directors at their meeting held today i.e., 8th May, 2025, inter alia, has approved the attached agenda items.
	09-Jul-25	15-Jul-25	Approve book closure date from 09th July, 2025 to 15th July, 2025, Cut Off Date / Record Date to confirm the eligibility of the members to attend and vote in the EOGM shall be 8th July, 2025. Cut Off Date to send the Notice of EOGM to the members shall be 13th June, 2025
SOLAR IND	09-Jul-25	22-Jul-25	Outcome of the Board Meeting dated 20 May 2025

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Notice of AGM

	ISFL - Notice Of AGM

	IFIN - Notice Of AGM

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	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	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF CONCURRENT INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026
2	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026 - IFCI
3	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
4	18-02-2025	IT	RFP for Procurement of HP Hard Disk	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
5	18-02-2025	IT	RFP for Procurement of HP Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
6	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
7	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
8	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
9	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
10	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
11	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
12	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
13	07-07-2023	CS	RFP for Secretarial Audit
14	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
15	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
16	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
17	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
18	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
19	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
20	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
21	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
22	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
23	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
24	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
25	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
26	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed