| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Feb 2026 | 17 Feb 2026 |
| The Company has informed the stock exchanges about the outcome of the board meeting held on the 17th February, 2026. | ||
| Board Meeting | 12 Feb 2026 | 12 Feb 2026 |
| The Company has informed the stock exchanges about the Outcome of the Board Meeting held on the 12th February, 2026. | ||
| Board Meeting | 5 Feb 2026 | 5 Feb 2026 |
| The Company has informed the stock exchanges about the outcome of the Board Meeting held on the 05th February, 2026. | ||
| Board Meeting | 15 Dec 2025 | 9 Dec 2025 |
| Ansal Properties & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve The Company informed the stock exchanges about the prior intimation for dissemination of Un-audited Financial results (Standalone) for the 01st quarter ended on the 30th June 2025 of Financial year 2025-26 on the 15th December 2025. The Company has informed the stock exchanges, the Un-Audited Financial Results (Standalone) for the 01st quarter ended on the 30th June, 2025 (Financial Results) of the Financial year 2025-26 as approved by Shri Pranav Ansal, DIN: 00017804 (Suspended Chairman and Whole Time Director of the Company) and taken on record by Shri Navneet Kumar Gupta, Resolution Professional of the Company and Limited Review Report (Standalone) submitted by the Statutory Auditors of the Company, M/s MRKS & Associates, Chartered Accountants on the Un-Audited Financial Results for the 01st quarter ended on the 30th June, 2025 of the Financial year 2025-26. The Company has informed the stock exchange about the Un-Audited Financial Results (Standalone) of the Company for the 01st quarter ended on the 30th June, 2025 of the financial year 2025-26 along with the Limited Review Report (Consolidated) for the 01st Quarter ended on the 30th June, 2025 by the Auditor of the Company. (As Per BSE Announcement Dated on 15.12.2025) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Ansal Properties & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve The Company informed the stock exchanges that the Audited Financial results (Standalone) for the quarter/ year ended on the 31st March 2025 of the Financial year 2024-25 along with recommendation of Dividend if any for the said Financial year shall be disseminated to the stock exchanges on the 07th November 2025. The Company has informed the stock exchanges that the Audited Financial results (standalone) for the quarter / year ended on the 31st March, 2025 of the financial year 2024-25 along with the recommendation of the dividend, if any for the said Financial year shall be disseminated to the stock exchanges on the 07th November, 2025. The Company informed the Board about the Audited Financial Results for quarterly/ yearly Audited Financial results (Standalone) for the Financial year ended on the 31st March, 2025 (Financial Results) as approved by Shri Pranav Ansal (Suspended Chairman and Whole Time Director of the Company) and taken on record by Shri Navneet Kumar Gupta, Resolution Professional of the Company. Also note that no dividend has been recommended for the Financial year 2024-25. (As Per BSE Announcement Dated on 07.11.2025) | ||
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