IFIN

Sensex 81185.58 -296.28 (-0.36) 31-Jul-2025

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81481.86

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Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
P & G Health Ltd	01-Aug-25	Procter & Gamble Health Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Dear Sir We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 1 2025 inter alia to consider and approve unaudited Financial Results for the quarter ended June 30 2025.
FGP	01-Aug-25	FGP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Financial Results for the period ended June 30 2025.
Kirl. Brothers	01-Aug-25	Kirloskar Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025.
LIC Housing Fin.	01-Aug-25	LIC Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Pursuant to Regulation 29 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give you notice of the Meeting of the Board of Directors of the Company scheduled to be held on Friday 1st August 2025 at 2:00 p.m. inter-alia to consider and to approve the following: 1) To consider and approve the Un-audited Financial Results for the First quarter ended 30th June 2025 subject to Limited Review by the Joint Statutory Auditors of the Company. 2) To fix date and approve notice of 36th Annual General Meeting of the Company. 3) To determine the Record date for the purpose of determining the eligibility of the members for the dividend payment. 4) To consider any other matter with the permission of the Chair.
Lyka Labs	01-Aug-25	Lyka Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve As per letter attached
Century Enka	01-Aug-25	Century Enka Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2025.
Rama Petrochem	01-Aug-25	Rama Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Board of Directors will meet on Friday the 01st Day of August 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2025. "Trading Window" under the Companys Code of Conduct for Prohibition of Insider Trading us closed from July 01 2025 till Forty Eight hours after the conclusion of the Board Meeting to be held on August 01 2025.
JK Lakshmi Cem.	01-Aug-25	JK Lakshmi Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve financial Results for Quarter ended 30th June 2025.
Tata Power Co.	01-Aug-25	Tata Power Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30 2025.
Glaxosmi. Pharma	01-Aug-25	As per attachment We wish to inform you that the in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading period for buying or selling of Company's shares is closed from Tuesday, 1st July 2025 and shall reopen on Wednesday, 6th August 2025 i.e. after the approval & declaration of Un-Audited financial results for first quarter ended 30th June 2025 by the Board of Directors at its meeting scheduled to be held on Friday, 1st August 2025. Glaxosmithkline Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve Board Meeting Intimation (As Per BSE Announcement Dated on :04.07.2025)

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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

	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-Client Details Modification

Sr No	Start Date	Department	Tender Details	Status
1	14-07-2025		RFP document for the Cloud Voice Logger
			A. General Information
			B. Technical Bid
			C. Financial Bid
2	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF CONCURRENT INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026
3	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026 - IFCI
4	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
5	18-02-2025	IT	RFP for Procurement of HP Hard Disk	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
6	18-02-2025	IT	RFP for Procurement of HP Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
7	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
8	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
9	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
10	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
11	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
12	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
13	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
14	07-07-2023	CS	RFP for Secretarial Audit
15	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
16	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
17	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
18	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
19	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
20	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
21	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
22	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
23	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
24	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
25	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
26	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
27	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed