| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Available Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Standalone and Consolidated Audited financial results along with Statement of Assets and Liabilities and Cash Flow of the Company for the quarter/year ended 31st March 2026 | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. Available Finance 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. To consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the Quarter/Nine Months ended December 31, 2025. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the Quarter/Nine Months ended December 31, 2025. 3. To consider Other Routine Businesses. We are pleased to submit the outcome of the Meeting of Board of Directors of the Company held on Thursday, February 12, 2026 for approval of Un-audited (Standalone & Consolidated) Financial Results of the Company for the Quarter & Nine Months Ended December 31, 2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Available Finance 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 Standalone and Consolidated Un-audited financial results of the Company for the quarter/half year ended 30th September 2025 along with Statement of Assets and Liabilities and Cash Flow we hereby inform you that the Meeting of Board of Directors of the Company was held on Friday, 14th day of November, 2025 at 4:30 p.m. and was concluded at 05:45 p.m. and the following decisions were taken: 1. Approved the Standalone and Consolidated Un-audited financial results of the Company for the quarter/half year ended 30th September, 2025 along with Statement of Assets and Liabilities and Cash Flow. 2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter/half year ended 30th September, 2025. 3. Considered other routine Business item(s). Submission of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter/half year ended September 30, 2025 along with Statement of Assets and Liabilities and Cash Flow (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Submission of outcomes of Board Meeting Held on Saturday 30th day of August, 2025 at 04:30 p.m. Appointment of M/s. SAP Jain & Associates, Chartered Accountants as a Statutory Auditor of the Company for a first term of 5 (Five) years in place of M/s. Mahendra Badjatya & Co.. Chartered Accountants, Retiring Statutory Auditor of the Company upon completion of their term | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Available Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited financial results of the Company for the quarter ended 30th June, 2025. 2. To take on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended 30th June, 2025. 3. Other Routine Business(es). We hereby inform you that the Meeting of Board of Directors of the Company was held on Thursday, 14th day of August, 2025 at 04:30 p.m. and was concluded at 5:30 p.m. and the following decisions were taken: 1. Considered and approved the Standalone and Consolidated Un-audited financial results of the Company for the quarter ended 30th June, 2025. 2. Taken on record the Limited Review Report of the Statutory Auditors on the Standalone and Consolidated un-audited Financial Results of the Company for quarter ended 30th June, 2025. 3. Considered other routine Business item(s). (As Per BSE Announcement Dated on: 14.08.2025) | ||
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