| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 26 Dec 2025 |
| Centrum Capital 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 Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Nine Months ending December 31, 2025. Outcome Of Board Meeting Held On February 13, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 26 Sep 2025 |
| Quarterly Results-Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Half-year ending September 30, 2025. Outcome of the Board Meeting held on November 07, 2025 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 27 Jun 2025 |
| Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2025. Outcome of the Board Meeting held on August 08, 2025 Please find attached Results for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 15 Jul 2025 | 10 Jul 2025 |
| Inter alia, to consider and approve the proposal for raising of funds Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve the proposal for raising of funds (As Per BSE Announcement dated on 10.07.2025) Please find attached Outcome of Board Meeting held on July 15, 2025 (As Per BSE Announcement Dated on: 15/07/2025) | ||
| Board Meeting | 16 May 2025 | 27 Mar 2025 |
| Centrum Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Financial Year ended March 31 2025 Please find attached disclosure for appointment of Mr. Subhash Kutte as an additional director in the capacity of Non Executive Non Independent Director w.e.f. July 06, 2025 and appointment of Mr. Rajeev Uberoi and Mr. Basant Seth as additional directors in the capacity of Non Executive Independent Directors of the Company w.e.f. June 01, 2025. (As Per BSE Announcement Dated on: 16.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| The Board of Directors of the Company at its Meeting held today i.e. March 07, 2025, based on the recommendation of the Nomination and Remuneration Committee approved the re-appointment of Mr. Jaspal Singh Bindra (DIN: 00128320) as a Director in the capacity of the Executive Chairman of the Company, for a further period of 3 years effective from April 21, 2025 to April 20, 2028, subject to approval of the shareholders. Please find attached disclosure for re-appointment of Mr. Jaspal Singh Bindra as a Director in the capacity of Executive Chairman of the Company, subject to approval of the Shareholders. | ||
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