| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1.Unaudited financial results for the quarter ended June 302025. 2.recommend to the Shareholders to empower the Board/Committee thereof to borrow money in excess of paid-up share capitalfree reserves and securities premium but not exceeding INR 3000 Crores. 3.Recommend to the shareholders to empower the Board/Committee thereof for issuance of Commercial Paper up to INR 250 Crores 4.Recommend to the shareholders to empower the Board/Committee thereof for issuance of Non-Convertible Redeemable Preference Shares of up to INR 100 Crores. 5.fresh issuance of Listed Rated Secured/Unsecured NCDs/Perpetual Debt Instruments/Unsecured Subordinated/ Redeemable/ Perpetual Debt Instruments/ Principle Protected or not Market Linked or not NCDs (Including in the form of Zero Coupon Bonds) / bonds/or other Debt Securities upto INR 750 Crores either on Private Placement or on Public Issue. 6.declaration of Interim Dividend for the FY 2025-26 and to fix Record Date if declared at the Meeting. Outcome of Board Meeting held on Thursday, August 7, 2025. The Board of Directors of the Company at its meeting held today on August 7, 2025, has not declared any interim dividend for the financial year 2025-26 (As Per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 12 Jul 2025 | 12 Jul 2025 |
| The Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee has appointed Mr. Subodh More, as Company Secretary & Compliance Officer of the Company Resignation of Mr. Tejas Dawda as the Company Secretary & Compliance Officer of the Company Outcome of the Board Meeting held on Saturday, July 12, 2025. (As Per BSE Announcement Dated on :12.07.2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| AK Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025 along with the Auditors Report. 2. Recommendation of final dividend for the financial year 2024-25 and fixation of record date and book closure if any. 3. Any other matter with the permission of chair. Outcome of the Board meeting held on Friday, May 23, 2025 commenced at 2:55 p.m. and concluded at 4:20 p.m. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 5 Feb 2025 |
| A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ended December 31 2024 and declaration of 2nd interim dividend on the equity shares of the Company for the financial year 2024-25 and to fix Record Date for the purpose of Interim Dividend if declared at the Board Meeting. Outcome Of Board Meeting Held On Saturday, February 8, 2025 Commenced At 11.15 A.M. And Concluded At 12.30 P.M. (As Per Bse Announcement Dated on 08.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 31 Oct 2024 |
| A.K.CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter and Half year Ended September 30 2024 and declaration of interim dividend on the equity shares of the Company for the financial year 2024-25 and to fix Record Date for the purpose of Interim Dividend if declared at the Board Meeting. Outcome Of Board Meeting Held On Thursday, November 7, 2024 Commenced At 5.30 P.M. And Concluded At 7.15 P.M. Updated Outcome of Board meeting held on Thursday, November 7, 2024. (As Per BSE Announcement Dated on 07.11.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.