Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
Crescentis Capital	30-Sep-26	Crescentis Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 inter alia to consider and approve Purpose: Approval for Draft Letter of Offer for Rights Issue. Update on board meeting. (As per BSE announcement dated on : 24.09.2026) The Board Meeting to be held on 29/09/2026 has been revised to 30/09/2026 The Board Meeting to be held on 29/09/2026 has been revised to 30/09/2026 (As per BSE Announcement dated on: 28.09.2026)
Mansi Fin.(Chen)	30-Sep-26	Mansi Finance (Chennai) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve the resolution relating to resignation of Smt. RAJENDHIRAN ESWARI ANGALI, Independent Director of the Company.
Bandaram Pharma	30-Sep-26	Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 30.09.2026 to inter-alia consider the following: 1. Proposal for scheme of Arrangement/ Amalgamation. 2. Any other business with the permission of the Chair.
Prabhhans Inds	30-Sep-26	Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve To consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities in one or more tranches through permissible modes including by way of rights issue preferential issue or any other mode as may be permitted under the applicable laws including the Companies Act 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018
Kati patang Life	30-Sep-26	Board Meeting Outcome
BF Utilities	30-Sep-26	BF Utilities Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve Audited Consolidated financial results for the quarter and year ended March 31 2026
GP Petroleums	30-Sep-26	GP Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve proposal for raising of funds by way of issuance of debt securities/debt instruments
Sakuma Exports	30-Sep-26	Sakuma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 06.30 PM at the registered office of the Company, inter-alia, to transact the following businesses: 1. To consider and deliberate upon the proposal for raising of funds for meeting the financial requirements of the Company, through issuance of equity shares, securities, convertible instruments or such other permissible securities, by way of such mode as may be considered appropriate, subject to applicable statutory and regulatory approvals, including approval of the shareholders, and to appoint necessary intermediaries, if any, for this purpose; 2. To consider and approve the proposal for seeking approval of the members of the Company for the aforesaid fund-raising proposal through appropriate mode, as may be considered necessary. The Board Meeting to be held on 30/09/2026 Stands Cancelled. (As per BSE Announcement dated on: 25.09.2026)
Jhandewala Foods	30-Sep-26	Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve To consider and transact the following matters: 1. To take note of the non-convening of the Annual General Meeting of the Company scheduled to be held on 15 July 2026. 2. To consider and approve making an application to the Registrar of Companies Jaipur under Section 96(1) of the Companies Act 2013 for extension of time for holding the Annual General Meeting for the financial year ended 31 March 2026. 3. To consider and approve the necessary regulatory and statutory compliances/disclosures in connection with the aforesaid matter. 4. To consider any other matter with the permission of the Chair. Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve Revised submission of the Corporate Announcement originally filed on 26/09/2026 at 06:54:45. This document is being re-submitted as a machine-readable/searchable PDF in response to the Exchange remark regarding the PDF format. (As Per BSE Announcement Dated on:28.09.2026)
Bizotic Commer.	30-Sep-26	Bizotic Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 30th September 2026 at 2:00 P.M at the Registered office of the Company to discuss consider and approve inter-alia: 1. The issue price for the proposed issuance of Convertible Warrants through Preferential Issue pursuant to the agenda approved in the Board Meeting held on 10th September 2026 and the draft Valuation Report obtained from the registered valuer entity. 2. To fix Day Date Time and Venue for conducting Extra-Ordinary General Meeting of the Company and approve the Notice of Extra-Ordinary General Meeting (EGM); and 3. Any other agenda/business matter to be discussed with the permission of Chairman of the Board Meeting.

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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 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-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-New Tariff

	IFIN-Name Declaration

	IFIN-Most Important Terms and Conditions

	IFIN-Declaration for Basic Services Demat Account

	IFIN Bank Mobile Email Modification Request

	IFIN-Annexure K

	Account Closure Request Form – CDSL

Sr No	Start Date	Department	Tender Details	Status	Download
1	28-09-2026		RFP for Manpower Agent
			A. Tender Document
			B. GeM Bidding Document
2	26-09-2026		Procurement of i7-13700 or Higher Latest Processor-Based Tower Desktops
2	28-06-2026		RFP for New Office Premises at Bangalore
			A. General Information
			B. Technical BID
			C. Financial BID
			D. Technical BID Meeting Link
3	13-02-2026	Admin	RFP for Housekeeping and Security Guard	Closed
	10-03-2026		A. Financial BID Meeting Link
			Cancellation notice for RFP
4	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
5	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
6	01-01-2026	IA	RFP for Appointment of Internal Auditors for Period April 2026 – March 2027	Open
7	01-01-2026	IA	RFP for Appointment of Concurrent Internal Auditors for Period April 2026 – March 2027	Open
8	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
9	30-10-2025		RFP for Vehicle Hiring
			A. General Information
			B. Technical BID Meeting Link
			C. Financial BID Meeting Link
10	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
11	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
12	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
13	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF CONCURRENT INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026
14	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026 - IFCI
15	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
16	18-02-2025	IT	RFP for Procurement of HP Hard Disk	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
17	18-02-2025	IT	RFP for Procurement of HP Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
18	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
19	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
20	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
21	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
22	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
23	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
24	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
25	07-07-2023	CS	RFP for Secretarial Audit
26	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
27	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
28	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
29	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
30	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
31	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
32	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
33	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
34	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
35	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
36	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
37	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
38	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed

Board Meetings

Attention Investor: