| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2026 | 16 Feb 2026 |
| Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 inter alia to consider and approve the proposal of fund raising by the Company. The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 The Board Meeting to be held on 19/02/2026 has been revised to 25/02/2026 (As per BSE Announcement dated on: 17.02.2026) The Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 The Board Meeting to be held on 25/02/2026 has been revised to 27/02/2026 (As Per BSE Announcement Dated on: 23/02/2026) The outcome of meeting of Board of Directors has been attached herewith. (As per BSE Announcement dated on: 27.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 27 Jan 2026 |
| Quarterly Results Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve and take on records, the Un-audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December, 2025 and to take on record the Limited Review Report thereon. The outcome of meeting of Board of Directors has been attached herewith. (As Per BSE Announcement Dated On : 30.01.2026) | ||
| Board Meeting | 15 Oct 2025 | 10 Oct 2025 |
| Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve and take on records the Unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended on 30th September 2025 and to take on record the Limited Review Report thereon. The outcome of meeting of Board of Directors has been attached herewith. (As Per BSE Announcement Dated On : 15.10.2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Alka India 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 Alka India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider approve and take on records the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on 30th June 2025 and to take on record the Limited Review Report thereon. Appointment of Internal and Tax Auditor. | ||
| Board Meeting | 24 Jul 2025 | 18 Jul 2025 |
| Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Appointment of M/s. J.M. Patel & Bros. (Firm Registration No. 107707W) as Statutory Auditors of the Company for a period of five years The Outcome of the Meeting of the Board of Directors has been attached herewith. (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve and take on records the Audited Financial Statements (Standalone & Consolidated) for the financial year ended on 31st March 2025 and Audited Financial Results (Standalone & Consolidated) together with Statement of Assets and Liabilities for the Fourth Quarter and Financial Year ended 31st March 2025 as the case may be. The outcome has been attached herewith. (As Per BSE Announcement Dated on: 30/05/2025) The Board of Directors in their meeting held on 30th May, 2025 has authorised Mr. Karnik Pillai, Managing Director and Mr. Harshkumar Patel, Chief Financial Officer to determine the materiality of an event or information and intimate to the Stock Exchange (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 26 Apr 2025 | 23 Apr 2025 |
| Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve 1) Appointment of a Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2024-2025 2) Approval for the purpose of setting up a Corporate Office of the Company Outcome of the 2nd (Second) Board Meeting of FY 2025-2026 of the Board of Directors of the Company held on Saturday, 26th April, 2025 (As Per Bse Announcement Dated on :26.04.2025) | ||
| Board Meeting | 12 Apr 2025 | 8 Apr 2025 |
| Alka India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve the Allotment of Equity Shares pursuant to the Resolution Plan approved by Honble National Company Law Tribunal Mumbai Bench Vide Order dated 7th February 2025 Outcome of the First Board Meeting of FY 2025-2026 of the Board of Directors of the Company held on Saturday, 12th April, 2025 (As per BSE Announcement Dated on 12/04/2025) | ||
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