IFIN

Sensex 81973.05 591.69 (0.73) 14-Oct-2024

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81381.36

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Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
Rallis India	15-Oct-24	RALLIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2024
Transchem	15-Oct-24	TRANSCHEM LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Notice is hereby given that meeting no. 03/2024-25 of Board of Directors of the Company is scheduled to be held on Tuesday October 15 2024 inter alia to consider and to take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024.
Hind.Organ.Chem.	15-Oct-24	HINDUSTAN ORGANIC CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve general business matter under Reg 29 of SEBI LODRR is hereby submitted.
Coromandel Agro	15-Oct-24	COROMANDEL AGRO PRODUCTS & OILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve TO APPROVE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-09-2024
Gujarat Hotels	15-Oct-24	GUJARAT HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to advise that a Meeting of the Board of Directors of the Company has been convened for Tuesday 15th October 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six months ended 30th September 2024 along with the Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on that date and the Notes thereto.
Morarka Finance	15-Oct-24	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday October 15 2024 through video conferencing (VC) to consider inter alia the following businesses: 1. To consider take on record & approve Unaudited Financial Results for the quarter and half year ended September 30 2024. The Trading Window for all the designated persons has already been closed for dealing in shares of the Company from Tuesday October 01 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company which had already been intimated to the Stock Exchange vide our letter (Ref: MFL/2024-25/089) dated September 26 2024.
Premium Capital	15-Oct-24	PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday October 15 2024 at the Registered office of the Company situated at 401 Starlit Tower 4th Floor 29 Y N Road Indore - 452 003 Madhya Pradesh India to consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other items as may be decided by the Board of Directors. PREMIUM CAPITAL MARKET & INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve Revised Intimation of Board Meeting scheduled to be held on Tuesday, October 15, 2024 (As Per BSE Announcement dated on 08.10.2024)
Sita Enterprises	15-Oct-24	SITA ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September 2024.
KEI Industries	15-Oct-24	KEI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve In compliance of Reg 29 of SEBI (LODR) Reg. 2015 this is to inform you that the meeting of BOD of the Company is scheduled to be held on Tuesday 15.10.2024 to inter-alia consider and approve the following: a) Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended on 30.09.2024. b) Proposal for raising of funds by way of issuance equity shares or any other eligible securities through QIP subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company and to approve ancillary actions (including convening of shareholders meeting through EGM or postal ballot) for the above mentioned fund raising. c) Notice seeking shareholders approval for considering the aforesaid fund raising.
Suditi Industrie	15-Oct-24	SUDITI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve In terms of Regulation 29 and all other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday October 15 2024 inter-alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments comprising of Equity Shares Convertible or Non-convertible Securities of any description or warrants or debt securities through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. This is for your information and record.

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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	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
2	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
3	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
4	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
5	16-08-2023	IT	RFP for Procurement of Firewall
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Extension of RFP
6	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
7	07-07-2023	CS	RFP for Secretarial Audit
8	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
9	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
10	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
11	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
12	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
13	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
14	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
15	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
16	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
17	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
18	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
19	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
20	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed