| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Corporate Merchant Bankers 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 12th February 2026 at 02:00 P.M. at the Corporate Office of the Company situated at 806 Ratnanjali Square Prernatirth Derasar Road S A C Ahmedabad Gujarat India -380 015 inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. The Board Meeting to be held on 12/02/2026 has been revised to 14/02/2026 The Board Meeting to be held on 12/02/2026 has been revised to 14/02/2026 (As per BSE Announcement dated on: 11.02.2026) Outcome of Board Meeting held on 14th February, 2026 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 11 Feb 2026 | 11 Feb 2026 |
| Outcome of the Board Meeting. | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 6th February, 2026 at the Corporate Office of the Company situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad, Gujarat, India -380 015, which commenced at 5:30 P.M. and concluded at 7:15 P.M., inter alia has recommended appointment of M/s. Shweta Jain & Co LLP, Chartered Accountants (FRN: 127673W), Thane, as the Statutory Auditor of the Company on the recommendation of Audit Committee for the financial year 2025-26, subject to approval of the members in the General Meeting within three months from the date of recommendation by the Board of Directors in their Board Meeting. | ||
| Board Meeting | 27 Nov 2025 | 27 Nov 2025 |
| Allotment of 93,28,358 Equity Shares for cash and 5,07,75,761 towards conversion of unsecured loan into equity shares | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th November 2025 at 02:30 P.M. at the Corporate Office of the Company situated at 806 Ratnanjali Square Prernatirth Derasar Road S A C Ahmedabad Ahmedabad City Gujarat India 380 015 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 13th November, 2025, at the Corporate Office of the Company situated at 806, Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad, Ahmedabad City, Gujarat, India, 380 015 which commenced at 02:30 P.M. and concluded at 08:00 P.M. has inter-alia, considered and approved Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th September, 2025 at the Registered Office of the Company situated at Office No. A-828, West Bank Building, Opp. City Gold Cinema, Ashram Road, Ashram Road P.O, Ahmedabad, City Ahmedabad, Gujarat, India, 380009 Which Commenced at 2:30 PM and Concluded at 3:20 PM, has considered and approved agenda mentioned in attachment. Board Meeting outcome | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th August, 2025 at 02:30 P.M. at the Corporate Office of the Company situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad, Ahmedabad City, Gujarat, India, 380 015 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. Kindly take the same on your record and oblige us. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 13th August, 2025, at the Corporate Of??ice of the Company situated at 806 Ratnanjali Square, Prernatirth Derasar Road, S A C, Ahmedabad, Ahmedabad City, Gujarat, India, 380 015 which commenced at 02:30 P.M. and concluded at 06:30 P.M. has inter-alia, considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. Kindly take the same on your record and oblige us (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Board Meeting Intimation cum outcome for the Resignation of Non-executive director | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 27th May, 2025 at the Registered Office of the Company which commenced at 05:30 P.M. and concluded at 06:00 P.M., inter - alia has considered and approved the agenda as per attach file (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Board Meeting Intimation for meeting to be held on 13th May 2025 Outcome of Board Meeting held on Today, 13.05.2025 (As Per BSE Announcement Dated on :13.05.2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Outcome of Board Meeting held as on today for the Approval of the Resignation of Managing Director and Chief Financial officer | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Outcome of Board Meeting Appointment of Vishal Nayak as a Managing Director of the Company | ||
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