| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve (1) The Unaudited Financial Results of the company for the Quarter And Nine Months Ended December 31 2025 and (2) To give approval for increase in Authorised Share Capital of the company consequential amendment in memorandum of association of the company through postal ballot. (3) To approve the draft Postal Ballot Notice for obtaining members approval for the Increase in Authorized Share Capital of the company. (4) To consider & approve the Appointment of Saloni Goyal & Associates a Practicing Company Secretary (ACS - 62831 COP- 23699) as the Scrutinizer for the aforesaid Postal Ballot process. Approved Financial Results for the quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Asia Capital 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 Asia Capital Ltd has 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 Outcome of Board Meeting held on Friday, November 07, 2025, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 28 Jul 2025 |
| Asia Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled for 1st August 2025 inter alia to consider and approve the financial results for the quarter ended June 2025. Outcome of Board Meeting held on Friday, August 01, 2025, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Approved the financial result for the quarter ended June 2025 (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Outcome of Board Meeting held on Thursday, May 29, 2025, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29.05.2025) | ||
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