| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Aravali Securities & Finance Ltdhas 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 Dear Sir/Madam This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The meeting of the Board of Directors of Aravali Securities and Finance Limited will be held on Wednesday 12th day of November 2025 at 3:30 p.m. at its Registered Office at Plot No. - 136 Ground Floor Rider House Sector-44 Gurgaon-122003 to inter alia the un-audited financial results of the Company for the quarter & half year ended 30th September 2025. Further as per SEBI (Prohibition of Insider Trading) Regulations 2015 as informed earlier the trading window for dealing in the securities of the Company is already closed since 01st October 2025 and will continue to remain closed till 14th November 2025 (both days inclusive) in view of declaration of un-audited financial results of the Company for the quarter & half year ended 30th September 2025. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th day of November, 2025 at 3.30 p.m. (IST) at its registered office situated at Rider House, Ground Floor, Plot No.136, Sector-44, Gurgaon-122003, Haryana inter- alia has Considered and approved the following relevant matter: 1. The un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2025 along with the Limited Review Report by the Statutory Auditors has been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held on Wednesday, the 12th day of November, 2025. The said Board meeting commenced at 3:30 p.m. (IST) and concluded at 4.35 p.m. (IST). You are requested to kindly take the aforesaid information on record. The Un-audited Financial Result for the Quarter Ended 30/09/2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2025. Closure of Trading Window Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/07/2025) | ||
| Board Meeting | 23 May 2025 | 14 May 2025 |
| Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited Financial Results of the Company for the quarter and financial year ended 31 March 2025 OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| ARAVALI SECURITIES & FINANCE 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 the un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024 outcome of Board Meeting (As Per BSE Announcement Dated on 11/02/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.