Governance

Policy Documents

Corporate Governance Policy

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Code of Conduct

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Director’s Handbook

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Fair Practices Code

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CSR Policy

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Conflict of Interest

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KYC & AML Policy

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Short Term Investment Policy

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Notices and Annexures
As per Rule 18 of Companies (Management and Administration) Rules 2014, General Meeting Notices and Annexures have been published in the website

Extraordinary General Meeting Notice
Dec 2016

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Friday, the 15th of December 2016, at 6.30 pm
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Extraordinary General Meeting Minutes
Nov 2016

Minutes of the 4th (2016-17) Extraordinary General Meeting of IFMR Capital Finance Private Ltd held at shorter notice on Saturday, 26th of November 2016 at 6 pm at the Registered Office of the Company at IIT-M Research Park, 10th Floor, No.1, Kanagam Village, Taramani, Chennai – 600 113
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Extraordinary General Meeting Notice
Oct 2016

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Friday, the 14th of October 2016, at 7 pm
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Extraordinary General Meeting Notice
Oct 2016

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Friday, the 7th of October 2016, at 12.30 pm
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Extraordinary General Meeting Notice
Jul 2016

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Wednesday, the 27th of July 2016, at 10 am
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Annual General Meeting Notice
May 2016

Notice is hereby given that the ANNUAL GENERAL MEETING of the members of IFMR Capital Finance Private Limited is convened at shorter notice to be held on Wednesday, the 11th day of May 2016 at 4 pm at the Registered Office of the Company at IIT-M Research Park, 10th Floor, No.1, Kanagam Village, Taramani, Chennai – 600 113
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Extraordinary General Meeting Notice
Dec 2015

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Monday, the 21st of December 2015, at 10 am
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Annual General Meeting Notice
May 2015

Notice is hereby given that the ANNUAL GENERAL MEETING of the members of IFMR Capital Finance Private Limited is convened at shorter notice to be held on Tuesday, the 5th day of May 2015 at 5 pm at the Registered Office of the Company at IIT-M Research Park, 10th Floor, No.1, Kanagam Village, Taramani, Chennai – 600 113
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Extraordinary General Meeting Notice
Oct 2014

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Wednesday, the 29th day of October 2014, at 1 pm.
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Extraordinary General Meeting Notice
May 2014

Notice is hereby given that the EXTRAORDINARY GENERAL MEETING of the shareholders of the company will be held at shorter notice at the Registered Office of the Company on Tuesday, the 27th day of May 2014, at 10.30 am.
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Annual General Meeting Notice
May 2014

Notice is hereby given that the ANNUAL GENERAL MEETING of the members of IFMR Capital Finance Private Limited is convened at shorter notice to be held on Monday, the 5th day of May 2014 at 4.30 pm at Hotel Trident, 1/24 G.S.T Road, Chennai 600 027, India
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