| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Data Patterns (India) 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 the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30 2025. Further to our letter no. SEC/SE/070/2025-26 dated September 30 2025 intimating the closure of Trading Window for dealing in the securities of the company for all the insiders from Wednesday October 01 2025 we wish to inform that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be held on Wednesday November 12 2025. Further to our letter No. SEC/SE/078/2025-26 dated November 05, 2025 intimating the date of Board meeting of the company, we wish to inform that the Board of Directors (the Board) at its meeting held on Wednesday, November 12, 2025 has inter-alia, considered and approved the Unaudited Financial Results for quarter and half year ended September 30, 2025. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September09, 2015, we would like to inform that the Meeting of the Board of Directors of the Company commenced at 2.00 p.m. IST and concluded at 4.30 p.m. IST. Further to our letter No.: SEC/SE/078/2025-26 date Nonmember 05, 2025 intimating the date of Board Meeting of the Company, we wish to inform that Board of Directors at its meeting held on Wednesday, November 12, 2025 as inter-alia, considered and approved the unaudited financial results for the quarter and half year ended September 30, 2025. The above said unaudited financial results along with Limited Review Report of statutory auditors are thereon enclosed herewith. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 2.00 p.m. IST and concluded at 4.30 p.m. IST. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations notice is hereby given that the meeting of the Board of Directors of Data Patterns (India) Limited is scheduled to be held on Thursday August 07 2025 to consider and approve inter alia the Unaudited Financial Results of the Company for the first quarter ended on June 30 2025. Further to our letter no. SEC/SE/027/2025-26 dated June 30 2025 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Tuesday July 01 2025 we wish to inform that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be convened on Thursday August 07 2025. Further to our letter No. SEC/SE/037/2025-26 dated August 01, 2025 intimating the date of Board meeting of the Company, we wish to inform that the Board of Directors (the Board) at its meeting held on Thursday, August 07, 2025 has inter-alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2025. The above said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors thereon are enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 3.00 p.m. IST and concluded at 4.30 p.m. IST. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 17 May 2025 | 12 May 2025 |
| Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Approve the Audited Financial Results of the Company for quarter and year ended March 31 2025 and 2. To consider Final Dividend if any on the equity shares of the Company for the financial year 2024-25. Further to our letter no. SEC/SE/109/2024-25 dated March 31 2025 intimating the closure of Trading Window for dealing in the securities of the Company for all the insiders from Tuesday April 01 2025 we wish to inform you that the Trading Window shall continue to remain closed till the end of 48 hours after declaration of Financial Results post the Board Meeting to be convened on Saturday May 17 2025. Please find enclosed Outcome of the Meeting of Board of Directors of the Company held on May 17, 2025. (As per BSE Announcement Dated on 17/05/2025) The Company has filed the Audited Financial Results for the quarter and financial year ended March 31, 2025 post the Board Meeting held on May 17, 2025. Subsequently, a typographical error was noticed in the Balance Sheet wherein the values of Other Current Assets and Income tax Assets (net) got interchanged inadvertently. The same is enclosed herewith. We would like to clarify that rectification of the aforesaid error does not have any impact on the financial results for the quarter and financial year ended March 31, 2025 and would like to confirm that there is no other change in the Statement of Audited Financial Results for the quarter and financial year ended March 31, 2025 as approved by the Board of Directors of the Company. We regret the inconvenience caused. (As Per BSE Announcement Dated on :13.06.2025) | ||
| Board Meeting | 5 Feb 2025 | 30 Jan 2025 |
| Data Patterns (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 Regulation 29 of the Listing Regulations notice is hereby given that the meeting Please find attached Outcome of the Board Meeting of the Company held on February 05, 2025. (As Per BSE Announcement Dated on 05/02/2025) | ||
For the first half of FY2024-25, the company's PAT increased to ₹63.07 crore, compared to ₹59.62 crore during the same period in the previous fiscal year.
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