Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
Rubfila Intl.	20-Aug-26	A.G.M. & Inter alia, to consider and approve :- i) convene the 33rd Annual General Meeting of the Company and to approve the Notice, Directors Report etc. ii) consider the Valuation Report on the wholly-owned subsidiary of the company, M/s.Premier Tissues India Ltd.
Dalal Street Inv	20-Aug-26	Dalal Street Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve and announce the date of AGM and Annual Report related topics.
Key Corp	20-Aug-26	Raising of funds by way of Rights issue of Equity Shares.
Arihant Capital	20-Aug-26	Inter alia, to consider and approve:- Appointment of Chief Financial Officer (Key Managerial Personnel) and Other incidental and ancillary matters
Omega Interactiv	20-Aug-26	Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations 2015 To consider and approve a proposal for funds raising. Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve To consider and approve a proposal for raising funds of up to by way of issuance of equity shares and/or other eligible securities through one or more permissible modes, including but not limited to Preferential Issue, Qualified Institutions Placement (QIP), Rights Issue; Private Placement, Convertible Warrants, Convertible Securities, or any other mode permissible under applicable laws, subject to the approval of shareholders and receipt of applicable statutory and regulatory approvals. To consider the proposed utilization of the proceeds, including, inter alia: Setting up Artificial Intelligence (AI) Development Centres in Gujarat; Investment in AI infrastructure, data centres, cloud computing and technology platforms; Research & Development; Strategic acquisitions, investments and collaborations; Working capital requirements; and General corporate purposes. (As per BSE Announcement dated on: 31.07.2026)
K&R Rail Engine.	20-Aug-26	K&R Rail Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve 1. Induction of New Directors in the Company 2. Any other business with the permission of the Chair.
Spel Semiconduct	20-Aug-26	SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve unaudited standalone financial results of the Company for the Quarter ended Jun 30 2026.
Standard Surfact	20-Aug-26	Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve Intimation of Scheduled Board Meeting to consider and adopt Unaudited Quarter Results (Q1) of period ending 30.06.2026.
Expo Engineering	20-Aug-26	Expo Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 inter alia to consider and approve Conversion of warrants into the equity shares of the Company subject to depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company
Ajel	20-Aug-26	AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter ended 30th June 2026. 2. To take note of the Limited Review Report submitted by the auditors for the quarter ended 30th June 2026. 3. Any other Business Activity with the permission of chair. This is with reference to the communication dated 06th August, 2026 regarding Intimation of the meeting of the Board of Directors of the Company, to be held on Friday, 14th August, 2026 to consider, inter alia, the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 and other agenda. Due to non-presence of requisite quorum, the Board of Directors present at the meeting has decided to adjourn the meeting to next Thursday at the same time. (As per BSE Announcement dated on: 14.08.2026)

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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-Annexure J - 1st Holder
	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-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 Bank Mobile Email Modification Request

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

Board Meetings

Attention Investor: