| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 27 Feb 2026 |
| BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve various matters in connection with the Rights Issue including the terms and conditions such as determination of the Rights Issue price and related payment mechanism Rights Issue size Rights Entitlement Ratio Record Date Rights Issue Opening and Closing Date approval of Letter of Offer and other matters incidental or connected therewith Outcome of Board Meeting for approve the terms of right Issue: (As Per BSE Announcement Dated on: 05.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results Inter alia, to approve the following:- 1. consider and approve various Fund-raising options for the company, as may be deemed appropriate by the Board. BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. consider and approve the Unaudited Financial Results for the quarter ended on 31st December 2025. 2. consider and take note the Limited Review Report on Unaudited Financial Results for the quarter ended on 31st December 2025. 3. consider and approve various Fund-raising options for the company, as may be deemed appropriate by the Board. (As per BSE announcement dated on : 10.02.2026) Approval of Financial Results for the Quarter ended 31 December 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 2 Feb 2026 | 2 Feb 2026 |
| Approved further Investment of funds in Iogems Technologies Private Limited, Subsidiary of the Company | ||
| Board Meeting | 15 Dec 2025 | 15 Dec 2025 |
| Outcome of Board Meeting dated 15 December, 2025 | ||
| Board Meeting | 27 Nov 2025 | 24 Nov 2025 |
| BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve the proposal of fund raising by way of issuance of equity shares or other permissible securities of the Company through right issue or any other permissible mode. Outcome of Board Meeting dated November 27, 2025 Outcome of Board Meeting dated November 27, 2025 (As Per BSE Announcement Dated on 27.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| BCC Fuba India 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 Unaudited Financial Results for the quarter and half year ended 30 September 2025 Outcome of Board meeting held for approval of Unaudited Standalone Financial Results for quarter and half year ended 30th September, 2025 Approval of Unaudited Standalone Financial Results for quarter and half year ended 30th September, 2025 Outcome of other agendas discussed in the Board Meeting held on 12th November, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| Outcome under Reg 30 of SEBI(LODR) Reg 2015 | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Financial Results for the Quarter ended 30 June 2025 Outcome of Board Meeting for approval of Financial Results for the quarter ended June 30, 2025 Appointment of Ritesh Kumar Kapoor as an Additional Independent Director Outcome of Board Meeting_Other than Financial Results Approval of Unaudited Financial Results for the quarter ended 30 june 2025 Outcome of Bard Meeting for approval of financial Results (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Appointment of Company Secretary and Compliance Officer under Reg 30 of SEBI(LODR) Reg 2015 | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| BCC Fuba India 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 financial results for the quarter and year ended 31 March 2025 Outcome of Financial Results for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on: 23.05.2025) | ||
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