| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 4 May 2026 |
| Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended as on March 31 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. 2. To consider Recommendation of Dividend if any and Outcome of the Board Meeting Submission of Audited Financial Results for the quarter and year ended March 31, 2026 (As Per BSE Announcement Dated on: 08/05/2026) | ||
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. We wish to inform that Board of Directors of the Company in its meeting held today i.e. Tuesday, January 27, 2026 has considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve to consider and approve the Standalone unaudited financial results of the Company for the quarter and half year ended September 30 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 We wish to inform that Board of Directors of the Company in its meeting held today ie. Friday, November 07, 2025 has transacted the following businesses: In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, November 07, 2025 has, inter alia transacted the following businesses- 1. Considered and approved the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2025. A copy of the aforesaid Unaudited Financial Results along with the Auditors Review Report is annexed for your reference. 2. Approved the Re-appointment of Mr. Yashovardhan Sinha (DIN:01636599) as the Chairman and Managing Director of the company for a further term of five (5) consecutive years w.e.f. May 16, 2026 up to May 15, 2031 (both days inclusive), subject to the approval of the shareholders through Postal Ballot. (Refer Annexure A). (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 23 Jul 2025 |
| Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve to consider and approve the Standalone unaudited financial results of the Company for the quarter ended June 30 2025 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday August 01, 2025 has inter alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2025. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 01 2025, has inter alia considered and approved the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 13 Jun 2025 | 7 Jun 2025 |
| Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve 1. To consider and approve the Directors Report along with its annexure thereto for the year ended March 31 2025. 2. To consider and decide the date and time for convening the 26th Annual General Meeting of the Company and to approve the draft notice for the same. 3. To appoint Scrutinizer for conducting voting of 26th Annual General Meeting of the Company. 4. To appoint Secretarial Auditor of the Company for the period of 5 consecutive years. 5. To appoint Internal Auditor of the Company for the Financial Year 2025-26. 6. To transact any other business with the permission of the chair. In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, June 13, 2025 has, inter alia transacted the following businesses- (As Per BSE Announcement Dated on :13.06.2025) | ||
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