| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 23 Apr 2026 |
| The Board of Directors in its meeting held today i.e. 23.04.2026 has appointed Mr. Vishnu Singh as the Chief Financial Officer of the Company w.e.f. 23.04.2026. | ||
| Board Meeting | 13 Apr 2026 | 13 Apr 2026 |
| We wish to inform that the Board of directors in its meeting held today i.e. 13.04.2026 has approved the items mentioned in the attachment. | ||
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| This is to inform you that the Board of Directors of Asian Warehousing Limited in its meeting held on March 02, 2026 has decided to appoint Mr. Vivek Ambawale as the Chief Financial Officer of the Company w.e.f. March 02, 2026. This is to inform that the Board of Directors of Asian Warehousing Limited has appointed Mr. Vivek Ambawale as the Chief Financial Officer with effect from 02.03.2026. | ||
| Board Meeting | 20 Jan 2026 | 13 Jan 2026 |
| Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 20 2026 inter alia for the following matters: 1. To consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2025; 2. Any other matter as may be decided by Board. Please find enclosed the financial results for the quarter ended 31.12.2025 as approved by the Board of Directors in its meeting held on 20.01.2026. (As Per BSE Announcement Dated on: 20/01/2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Asian Warehousing 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 the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2025 and any other matter as may be decided by Board. Please find enclosed the outcome of board meeting held on Friday, November 14, 2025 at the registered office of the Company. Please find enclosed the financial results for quarter ended 30.09.2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that the Board in its meeting held today i.e. September 23, 2025 has appointed Bhasin Hota & Co., Chartered Accountants as the internal auditor of the Company for the Financial year 2025-26 | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| This is to inform you that the Board of Directors of the Company on its board meeting held on 01.09.2025 approved the following items, namely - Approval of Directors report and annexures with MDAR for FY 2024-2025. Appointment of scrutinizer for the ensuing AGM. Closure of Register of Members and share transfer book. Approval of Notice of 13th AGM. Recommended appointment of Secretarial auditor subject to approval of members. Increase in borrowing limits and Creation of Charge. For more details kindly refer to the document attached | ||
| Board Meeting | 23 Jul 2025 | 17 Jul 2025 |
| Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2025. Please find enclosed the Outcome of Board Meeting held today Wednesday, July 23, 2025. (As Per BSE Announcement Dated on: 23.07.2025) | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby inform that the Board of directors at its meeting held today i.e. Monday, June 09, 2025 has approved the items as mentioned in the attachment. | ||
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