Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
Indbank Merchant	08-Jul-26	Indbank Merchant Banking Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve A meeting of the Board of Directors of the Company has been scheduled on Wednesday 8th July 2026 at Chennai inter-alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2026
Shah Foods	08-Jul-26	Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 08th July 2026 inter alia to consider and approve the following matters: 1. Change in the composition of the Board of Directors pursuant to the completion of the open offer process in accordance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011. 2. Reconstitution of various Committee of the Board of the Company. 3. Any other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.
Omega Ag Seeds	08-Jul-26	Omega Ag-Seeds Punjab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve record date price entitlement ratio and other terms of the rights issue.
Vamshi Rubber	08-Jul-26	Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for substantial sale of whole of the undertaking of the Company considering the current state of affairs of the retreading business segment subject to the approval of Shareholders of the Company. 2. To consider and approve the draft postal ballot notice and explanatory statement. 3. Other Items
Oasis Tradelink	08-Jul-26	Oasis Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Wednesday 08th July 2026 to conduct the following businesses: - 1. To consider and approve the Unaudited Financial Results for the First Quarter ended as on 30th June 2026 along with Limited review report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider any other matter with the permission of the Chairman of the meeting.
Cont. Securities	08-Jul-26	Continental Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve The allotment of 5,00,000 (Five Lakh) Equity Shares by conversion of 5,00,000 Warrants(out of the total 13,00,000 Warrants) into Equity Shares of face value of Rs.2/- each at a premium of Rs.19/- per share, on a preferential basis
Majestic Researc	08-Jul-26	Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of the Board Meeting Scheduled to be held on Saturday 30th May 2026. Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Intimation for the Board Meeting Rescheduled to 30th June, 2026 (As Per BSE Announcement Dated on:30.05.2026) Majestic Research Services And Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve Intimation for the Board Meeting Rescheduled to be held on 08th July, 2026 (As per BSE Announcement dated on: 30.06.2026)
7NR Retail Ltd	08-Jul-26	7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 8th July 2026
Sh. Krish. Infr.	08-Jul-26	Shree Krishna Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 ,inter alia, to consider and approve 1. Appointment of Director(s) of the Company. 2. Increase in the Authorised Share Capital of the Company. 3. Fund-raising proposals, including by way of issue of equity shares and/or other eligible securities through one or more permissible modes, such as preferential issue, rights issues. 4. Any other business with the permission of the Chair.
Brandbucket Med.	08-Jul-26	Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve Unaudited /audited result for half and year ended 31.3.2026 half year ended 31.09.25 and half and year ended 31.3.26

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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
1	28-06-2026		RFP for New Office Premises at Bangalore
			A. General Information
			B. Technical BID
			C. Financial BID
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
			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: