Governance

Policy Documents

NAC Fair Practices Code

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Customer Grievance Redressal

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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
Feb 2018

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 9th of February 2018 at 5 pm
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Extraordinary General Meeting Notice
Dec 2017

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 19th day of December 2017 at 4 pm
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Extraordinary General Meeting Notice
Dec 2017

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 6th day of December 2017 at 10 am
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Extraordinary General Meeting Notice
July 2017

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 25th of July 2017, at 6.00 pm
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Annual General Meeting Notice
May 2017

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 10th day of May 2017 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
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 Notice
Nov 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 Saturday, the 26th of November 2016, at 6.00 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 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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