| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 23 Apr 2026 |
| Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday the 29th May 2026 at the Registered Office of the Company to consider the following : 1. To approve the Audited Financial Statement(Standalone and Consolidated) for the Financial Year ended 31st March 2026. 2. To approve the Audited (Standalone and Consolidated) Financial Results of the quarter and Financial Year ended 31st March 2026. 3. To consider recommendation of Dividend if any for the aforesaid year as per Regulation 29 of Listing Agreement. 4. To approve the date of convening the Annual General Meeting for the Financial Year ended 31st March 2026. That the Board of Directors have not recommended any dividend for the Financial Year ended 315 March, 2026. The Board of Directors in their meeting held on today i.e. 29th May, 2026 has approved Audited Financial Results (Consolidated and Standalone) for the quarter and Financial Year ended on 31st March, 2026, please find attached herewith the following : 1) Audited Financial Results (Consolidated and Standalone) for the quarter and Financial Year ended on 31st March, 2026 alongwith Auditor Reports by the Statutory Auditors of the Company and Declaration with respect to unmodified opinion of Statutory Auditors. In the above Board Meeting, the Board also approve the following : 1) That the Board have not recommended any Dividend for the Financial Year ended 31st Marc, 2026..2) That the 42nd AGM of the Company will be held through VC/OAVM on Friday, the 25th September, 2026 at 11:00 A.M. 3) Book Closure from 19th September, 2026 to 25th September, 2026. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 15 Jan 2026 |
| Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Wednesday the 11th February, 2026 at Conference Room of the company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. The Board of Directors in its meeting held on 11th February, 2026 has considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 together with Limited Review Report by M/s. I.P. Pasricha & Co. , Chartered Accountants, (Firm Reg. No. 000120N), the Independent Auditors of the Company. The Board meeting commenced at 12:30 P.M. and concluded at 5:15 P.M. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 13 Oct 2025 |
| Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday the 12th November 2025 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2025. Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September, 2025 duly approved by the Board of Directors of the Company at their meeting held on 12th November, 2025 alongwith Limited Review Reports (Standalone and Consolidated) by the Statutory Auditors of the Company, M/s. I.P. Pasricha & Co., Chartered Accountants. Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended 30th September, 2025 duly approved by the Board of Directors of the Company at their meeting held on 12th November, 2025 alongwith Limited Review Reports (Standalone and Consolidated) by the Statutory Auditors of the Company, M/s. I.P. Pasricha & Co., Chartered Accountants. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 11 Jul 2025 |
| Ansal Buildwell Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Tuesday the 12th August, 2025 at the Registered Office of the Company to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and three months ended 30th June, 2025. Outcome of Board Meeting dated 12th August, 2025. Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2025 together with Limited Review Report of the Statutory Auditors. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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