| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| 1. The re-appointment of Mr. Tejas Kothari as the Joint Managing Director of the Company subject to the approval of shareholders through postal ballot. 2. The re-appointment of Mr. Siddhartha Xavier as the Joint Managing Director of the Company subject to the approval of shareholders through postal ballot. 3. The re-appointment of Mr. Aditya Xavier as the Whole-time Director of the Company subject to the approval of shareholders through postal ballot. 4. The Board reviewed and approved the revised Draft Notice of Postal Ballot to seek the necessary approval of the members for the aforesaid transactions, together with the additional transactions approved by the Board at its meeting held on November 14, 2025. | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| CWD 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 1) Un-audited Standalone Financial Results for the Half Year ended September 30 2025. 2) Un-audited Consolidated Financial Results for the Half Year ended September 30 2025. 3) The increase in authorised share capital of the Company from existing ?100000000 divided into 10000000 Equity Shares of ? 10/- each to ?350000000/- divided into 35000000 Equity Shares of ? 10/- each and consequential amendment in the Capital Clause of the MOA of the Company subject to the approval of the Shareholders. 4) To discuss & approve the ESOP and authorise NRC to act as Compensation committee for the purpose of ESOP. 5) To recommend and approve issue of Bonus shares to the equity shareholders of the Company subject to approval of shareholders and such other approvals as may be required. 6) Any other items with the permission of Chairman CWD 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 1) Un-audited Standalone Financial Results for the Half Year ended September 30, 2025. 2) Un-audited Consolidated Financial Results for the Half Year ended September 30, 2025. 3) The increase in authorised share capital of the Company from existing Rs. 10,00,00,000 divided into 1,00,00,000 Equity Shares of Rs. 10/- each to Rs. 35,00,00,000/- divided into 3,50,00,000 Equity Shares of Rs. 10/- each and consequential amendment in the Capital Clause of the MOA of the Company, subject to the approval of the Shareholders. 4) To discuss & approve the ESOP and authorise NRC to act as Compensation committee for the purpose of ESOP. 5) To recommend and approve issue of Bonus shares to the equity shareholders of the Company, subject to approval of shareholders and such other approvals as may be required. 6) Any other items with the permission of Chairman (As Per Bse Announcement dated on 11/11/2025) Outcome of Board Meeting enclosed herewith. (As Per BSE Announcement Dated on 14.11.2025) Revised outcome of Board Meeting held on 14 November, 2025 (As Per BSE Announcement Dated on:24.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 3 Sep 2025 |
| 1. The Draft Boards Report and other annexures to the reports for Financial Year ended 2024-25. 2. The Management Discussion and Analysis Report along with its annexures for the F.Y. 2024 - 25, prepared in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. The Draft Notice of 9th AGM of the members of the Company to be held on Tuesday, September 30, 2025 through Video Conferencing. 4. Appointment of M/s. M. Rupareliya & Associates (Firm Registration Number: S2017GJ505800) Practicing Company Secretaries (COP No. 18634, Membership No. 51422), as Scrutinizer for the purpose of 9th Annual General Meeting | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Audited Results-CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Audited Financial Results (Standalone and Consolidated) for Half Year and Year ended March 31, 2025 and any other business with permission of Chair. Results for the Financial Year Ended March 31, 2025 (As Per BSE Announcement Dated on: 30.05.2025) Revised results for the Financial Year Ended March 31, 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 9 Apr 2025 | 9 Apr 2025 |
| Outcome of the Board Meeting held on Wednesday, April 09, 2025. | ||
| Board Meeting | 7 Apr 2025 | 2 Apr 2025 |
| CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve Allotment of Equity Shares and Fully Convertible Warrants on Preferential basis. Outcome of the Board Meeting held on Monday, April 07, 2025. Announcement under Regulation 30 (LODR) - Allotment (As Per BSE Announcement dated on 07.04.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Outcome of Board Meeting held on March 24, 2025 | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| CWD Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Intimation of the Board Meeting to be held on February 10 2025 for fund raising by way of preferential issue. Outcome of Board Meeting held on February 10, 2025 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| Outcome of Board Meeting held on January 31, 2025 Intimation for Appointment of Company Secretary & Compliance Officer of the Company. | ||
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