| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2025 Unaudited Financial Results for the quarter ended 31.12.2025 Outcome of Board Meeting held on 13.02.2026 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve un-audited financial results for the quarter ended 30.09.2025 Outcome of Board Meeting held on 14.11.2025 under Regulation 30, 31A & 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 for approval of Un-audited financial results, Limited review report (Standalone and Consolidated) and Reclassification under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Results for the quarter ended 30.06.2025 Results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Abhishek Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Results for the quarter and year ended 31.03.2025 Results (As Per BSE Announcement Dated on: 29/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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 & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.