| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Dec 2025 | 2 Dec 2025 |
| Amit Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve Resignation letter tendered by Director Ms. Aditi Mittal. The proposal for re designation of Mr. Praveen jain, from Independent Director to non executive director. OUTCOME OF MEETING HELD ON 05.12.2025 (As per BSE Announcement dated on: 05.12.2025) | ||
| 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. Outcome of Board Meeting of the Company for consideration and approval of Unaudited Quarterly Financial results for the Quarter ended 30/09/2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| 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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