IFIN

Sensex 77073.44 454.11 (0.59) 20-Jan-2025

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76619.33

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Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
A B Real Estate	21-Jan-25	Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 31st December 2024
Kinetic Engg.	21-Jan-25	KINETIC ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve a proposal for raising of funds in one or more tranches through permissible mode(s) subject to the approval of the shareholders by way of Postal Ballot.
Prime Securities	21-Jan-25	Quarterly Results
High Energy Bat.	21-Jan-25	HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2024.
V B Desai Fin.	21-Jan-25	V.B.DESAI FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve A Meeting of the Board of Directors will be held on Tuesday 21st January 2025 to consider and approve un-audited financial results for the quarter ended on 31st December 2024.
Indbank Merchant	21-Jan-25	INDBANK MERCHANT BANKING SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Prior intimation regarding Board Meeting date
Sanmitra Commerc	21-Jan-25	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve 1. the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended on 31st December 2024. 2. Other routine business with the permission of the Chair.
Ashirwad Cap.	21-Jan-25	ASHIRWAD CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended December 31 2024
Swasti Vin. Art	21-Jan-25	Swasti Vinayaka Art And Heritage Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Un-audited Financial Results for the Quarter ended December 31 2024
Keynote Finan.	21-Jan-25	Keynote Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve To give effect to the Cancellation and Extinguishment of of1451702 subscribed and fully paid-up equity shares of Rs.10/- each held by Keynote Trust pursuant to Selective Reduction of Share Capital in accordance with order of the Honble National Company Law Tribunal Mumbai Bench (NCLT) vide order dated January 9 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

	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	07-12-2024	Administration	RFP for office premises on lease at Chennai	16-12-2024
			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
2	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
3	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
4	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
5	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
6	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
7	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
8	07-07-2023	CS	RFP for Secretarial Audit
9	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
10	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
11	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
12	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
13	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
14	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
15	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
16	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
17	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
18	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
19	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
20	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
21	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed