| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 22 Apr 2026 |
| Audited Results & Final Dividend & Quarterly Results Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended on March 31, 2026, recommend Dividend on Equity Shares of the Company and increase in aggregate borrowing limits under section 180(1)(c) of the Companies Act, 2013. The proposed increase in aggregate borrowing limit would include fund raise(s) by way of issue of non-convertible debentures or instrument(s) and other modes of borrowings to be made from time to time in one or more tranches as may be required. Outcome of Board Meeting dated April 30, 2026 (As Per BSE Announcement Dated on:30.04.2026) | ||
| Board Meeting | 10 Mar 2026 | 5 Mar 2026 |
| Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve the issuance of Non-Convertible Debentures. Approved the raising of funds through the issuance of Redeemable, Rated, Secured, Listed Non-Convertible Debentures (Debentures), in one or more tranches. (As per BSE announcement dated on :10.03.2026) | ||
| Board Meeting | 29 Jan 2026 | 12 Jan 2026 |
| Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve the un-audited (Standalone and Consolidated) Financial Statement of the Company for the quarter ended December 31, 2025 Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Update on board meeting - proposal for raising of funds by issuance of foreign currency bonds / debentures / any other debt securities. (As Per BSE Announcement Dated on: 20/01/2026) | ||
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| Regulation 30 - Approved Re-appointment of Mr. Dogra as Independent Director, subject to approval by shareholders and appointment of Mr. Zoheb Sheikh as Head Internal Audit & Internal Auditor of the Company. | ||
| Board Meeting | 29 Oct 2025 | 14 Oct 2025 |
| Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve un-audited (Standalone and Consolidated) Financial Statement of the Company for the half year and quarter ended September 30, 2025 Outcome of Board Meeting dated October 29, 2025 Financial Results for Quarter and Half Year ended September 30, 2025 (As Per Bse Announcement dated on 29/10/2025) | ||
| Board Meeting | 4 Oct 2025 | 4 Oct 2025 |
| Regulation 30 - Appointment of Mr. Monu Ratra as CEO of the Company | ||
| Board Meeting | 1 Aug 2025 | 21 Jul 2025 |
| Capri Global Capital 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 to approve Quarterly Results and other Business items Outcome of Board meeting dated August 01, 2025 for the quarter ended June 30, 2025. Financial results for the quarter ended on June 30, 2025. (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 20 Jun 2025 |
| Capri Global Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve To consider and re-approve the issuance of NCD for an amount not exceeding Rs. 1000 Crore in one or more tranches. Outcome of Board Meeting - June 30, 2025 (As Per BSE Announcement Dated on: 30.06.2025) | ||
Here are some of the stocks that may see significant price movement today: Cochin Shipyard, Rallis India, G R Infraprojects, etc.
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