| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 27 Jan 2026 |
| Asit C Mehta Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 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 [SEBI (LODR) Regulations 2015] this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 31 2026 to inter alia consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025. Unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 31.01.2026) | ||
| Board Meeting | 13 Jan 2026 | 13 Jan 2026 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) for appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. | ||
| Board Meeting | 11 Nov 2025 | 30 Oct 2025 |
| Asit C Mehta Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve un-audited financial result for the quarter and half year ended September 30, 2025. Outcome of the Board Meeting held on Today, November 11, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 25 Jul 2025 |
| Asit C Mehta Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the Financial Results (Standalone & Consolidated) for the quarter ended June 30 2025 and proposal for raising of funds by issue of equity shares through Rights Issue. Outcome of the Board Meeting Held on July 31, 2025 (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 23 May 2025 | 6 May 2025 |
| Asit C Mehta Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025. The Board Meeting to be held on 17/05/2025 has been revised to 23/05/2025 The Board Meeting to be held on 17/05/2025 has been revised to 23/05/2025 (As Per BSE Announcement Dated on: 15.05.2025) Outcome of the Board Meeting held on May 23, 2025. (As Per BSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Investment in Preference Shares of Material Subsidiary Company. | ||
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