| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Amit 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 Unaudited standalone and consolidated financial results for the quarter ended on 30/09/2025. | ||
| Board Meeting | 30 Aug 2025 | 23 Aug 2025 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve TO APPROVE NOTICE OF 33RD ANNUAL GENERAL MEETING AND OTHER RELATED AGENDA ITEMS Outcome of the Board Meeting held on 30/08/2025 regarding intimation for approval of the Notice and Board Report of 33rd Annual General Meeting of the company (As Per BSE Announcement Dated on:30.08.2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30/06/2025 consideration and approval of the Unaudited standalone/ consolidated Financial Results for the quarter ended 30th June, 2025 SUBMISSION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30-06-2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the period ended on 31/03/2025. To take on record Auditors report of the Statutory Auditor. To consider and Approve Financial Statement including balance sheet Profit & Loss Account Cash Flow & Notes thereon for the period ended on 31/03/2025. To Consider and approve the Related Party Transactions. Amit 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 the Audited Standalone and Consolidated Quarterly and Yearly Financial Results of the Company for the period ended on 31/03/2025 (As Per BSE Announcement Dated on: 28.05.2025) Outcome of Board Meeting held on 30/05/2025 for Consideration and Approval of Audited and Standalone Financial Results of the Company for the Quarter/year ended on 31st March, 2025. Submission of Audited financial results for the Quarter/year ended 31st march, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Board of Directors of the Company in the meeting held on 12/03/2025, has accorded its approval to give make investment by way of loan with option of conversion in Equity/Preference Shares to the entities as mentioned in | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| AMIT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited standalone/consolidated quarterly financial results for the quarter ended 31/12/2024 of the Company. To take on record Limited Review Report by the Auditors for the Unaudited Standalone/Consolidated financial results of the Company for the quarter ended 31/12/2024. To consider and approve any other resolution with the permission of Chair. Outcome of Board Meeting held on 14/02/2025 for consideration and approval of Unaudited Standalone/Consolidated Financial results of the Company for the Quarter ended on 31/12/2024. (As Per BSE Announcement Dated on 14.02.2025) Submission of Integrated Filing(Financial) for the Quarter ended on 31/12/2024. (As per BSE Announcement Dated on 20/03/2025) | ||
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