IFIN

Sensex 82000.71 142.87 (0.17) 21-Aug-2025

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81857.84

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Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
Foseco India	22-Aug-25	Preferential Issue of shares
Flomic Global	22-Aug-25	Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve 1. To fix date place time and approve draft notice for 44th Annual General Meeting of the company. 2. Approval of Annual Report along with Director Report along with relevant annexures for the financial year ended 31st March 2025. 3. Appointment of HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 44th Annual General Meeting of the Company. 4. Declaration of Final Dividend for the Financial Year 2024-25. 5. Approval of Flomic Employee Stock Option Scheme 2025 (ESOP Scheme 2025) for the grant of stock options to eligible employees of Flomic Global Logistics Limited subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. 6. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
PS IT Infra	22-Aug-25	PS IT Infrastructure & Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve adoption of Accounts and AGM related agenda
Chemo Pharma Lab	22-Aug-25	Chemo Pharma Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve the request letter dated 11th August 2025 received for reclassification of the status by Ms. Shanta Somani from Promoter Group Shareholder to Public Shareholder pursuant to Regulation 31A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 subject to the requisite approvals from the Stock exchanges and any other necessary approval(s).
Rajas. Petro Syn	22-Aug-25	Rajasthan Petro Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Notice of Annual General Meeting 2025 and Directors Report of the Company for the year ended 31.03.2025 and other items as per agenda
JMD Ventures	22-Aug-25	JMD Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve adoption of Accounts and AGM related agenda
Axis Solution	22-Aug-25	Axis Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Board Meeting for consideration of Director Report Fixation of record Date for AGM and fixing Time Venue and Date of 40th Annual General Meeting
Kingfa Science	22-Aug-25	Preferential Issue of shares
Welcure Drugs	22-Aug-25	Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Stock Split and Bonus Issue Clarification regarding Intimation of Board Meeting dated 11th August 2025 (As Per BSE Announcement Dated on: 12/08/2025)
BMB Music	22-Aug-25	BMB Music & Magnetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Intimation of Board meeting on shorter notice

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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	21-08-2025	IT	RFP for Procurement of Server
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
2	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
3	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF CONCURRENT INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026
4	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026 - IFCI
5	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
6	18-02-2025	IT	RFP for Procurement of HP Hard Disk	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
7	18-02-2025	IT	RFP for Procurement of HP Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
8	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
9	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
10	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
11	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
12	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
13	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
14	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
15	07-07-2023	CS	RFP for Secretarial Audit
16	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
17	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
18	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
19	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
20	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
21	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
22	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
23	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
24	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
25	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
26	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
27	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
28	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed