| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Alka Securities 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 Intimation of Board Meeting pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. Outcome of Board Meeting for the Approval of Unaudited financial statement for quarter end 30th September ,2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Alka Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve a) To consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2025 Unaudited Accounts of the Company for the Financial Year 2025-2026 i.e. from 1st April2025 to 30th June 2025. b) To consider any other business with the permission of the chair. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the Quarter ended 30th June 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Intimation of change in the registered office of the Company within the local limits of city where the registered office of the Company is presently situated. | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Alka Securities 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 Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 Please find enclosed Financial Results for the quarter and Year ended March 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 19 May 2025 | 19 May 2025 |
| Outcome of the Board of Directors meeting held Monday i.e., 19th May, 2025 as per Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 11 Feb 2025 | 7 Feb 2025 |
| ALKA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting Intimation for Approval of Unaudited Financial Statement for Quarter ended 31/12/2024 THE COMPANY FILING OUTCOME OF BOARD MEETING RELATING TO APPROVAL OF UNAUDITED FINANCIAL STATEMENT FOR QUARTER ENDED 31/12/2024 (As Per BSE Announcement dated on 11.02.2025) | ||
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