Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
Ansal Properties	29-Sep-26	Ansal Properties & Infrastructure 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 The Company has informed the stock exchanges that in compliances with the Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations) please be informed that a meeting of the Board of Directors of the Company shall be held on Tuesday the 29th September 2026 to consider and approve inter-alia the following items: - 1. the Audited Financial Results (Standalone) for the quarter/year ended on the 31st March 2026. 2. Recommendation of Dividend if any for the Financial year ended 2025-26.
Panyam Cement	29-Sep-26	Panyam Cements & Mineral Industries 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 NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday the 29th day of September 2026 to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2026 and other matters.
Mysore Paper	29-Sep-26	Mysore Paper Mills 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 Quarterly Financial Results for the quarter end 30-06-2026
Paramount Cosmet	29-Sep-26	Paramount Cosmetics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 inter alia to consider and approve Enclosed The Board Meeting to be held on 28/09/2026 has been revised to 29/09/2026 The Board Meeting to be held on 28/09/2026 has been revised to 29/09/2026. Enclosed intimation.
Vipul Ltd	29-Sep-26	Vipul 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 The Company pleased to apprise that a meeting of board of directors of the company will be held on September 29 2026 to consider and approve audited financial results for qtr and year ended 31.03.2026
Phyto Chem (I)	29-Sep-26	Phyto Chem India 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 We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 29th day of September 2026 at 11:30 A.M. at the Registered office of the Company at Survey No. 628 Temple Street Bonthapally - 502313 Gummadidala Mandal Sangareddy District Telangana to review the business and performance of the Company in general. This is for your information and records.
TPL Plastech	29-Sep-26	Inter alia, to consider and approve:- Proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited (Transferor Company, listed with BSE Limited & NSE), a subsidiary in which Time Technoplast Limited holds a 74.86% stake, into Time Technoplast Limited (Transferee Company, listed in BSE Limited & NSE), pursuant to Sections 230 to 232 of the Companies Act, 2013, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to such statutory and regulatory approvals including Shareholders, Stock Exchanges where the shares of the company are listed and National Company Law Tribunal (NCLT) as may be required.
Transport Corp.	29-Sep-26	Transport Corporation Of India 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 proposal for buyback of fully paid-up equity shares of Transport Corporation of India Limited
Baba Arts	29-Sep-26	Board Meeting Intimation for 1. Approval Of Board Report 2. To Fix Date, Time & Venue Of The 27Th AGM Of The Company.
Time Technoplast	29-Sep-26	Time Technoplast 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 the proposed Scheme including valuation report and fairness opinion for Merger of TPL Plastech Limited (Transferor Company listed with BSE Limited & NSE) a subsidiary in which Time Technoplast Limited holds a 74.86% stake into Time Technoplast Limited (Transferee Company listed in BSE Limited & NSE) pursuant to Sections 230 to 232 of the Companies Act 2013 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 subject to such statutory and regulatory approvals including Shareholders Stock Exchanges where the shares of the company are listed and National Company Law Tribunal (NCLT) as may be required.

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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: