| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Capfin India 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. Consideration and Approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 28 Jul 2025 |
| Capfin India 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 Unaudited Financial Results Of the Company for the Quarter ended June 30 2025. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Friday, August 01, 2025 has inter-alia considered and approved the Unaudited Financial Results for quarter ended June 30, 2025. We have enclosed herewith a copy of the approved Unaudited Financial Results along with the Limited Review Report for the said period issued by M/s Mehra Goel and Company, Statutory Auditors of the Company. The meeting of Board of Directors commenced at 03:25 p.m. (IST) and concluded at 04:00 p.m. (IST) (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Capfin India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31, 2025 Audited Financial Results and Auditor Appointment (As Per BSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Outcome of Board meeting is as per the attached letter. | ||
| Board Meeting | 19 Feb 2025 | 15 Feb 2025 |
| Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 inter alia to consider and approve Meeting of the Board of Directors (the Board) of the Capfin India Limited (the Company) is scheduled to be held on February 19 2025 to inter alia consider proposal for fund raising by way of issuance of equity shares/warrants or other securities through Private Placement/Preferential Issue in one or more tranches as may be decided by the Board. Outcome of Board Meeting-Preferential issue (As Per BSE Announcement Dated on: 19/02/2025) | ||
| Board Meeting | 5 Feb 2025 | 1 Feb 2025 |
| Capfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulations 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 05th day of February 2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2024. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Wednesday, the 5th day of February, 2025 has inter-alia approved the agenda items as enclosed. (As Per Bse Announcement Dated on 05.02.2025) | ||
| Board Meeting | 16 Dec 2024 | 16 Dec 2024 |
| Outcome of Board Meeting held today at the registered office of the company. | ||
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