| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 8 May 2026 |
| Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve Pursuant to 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 Wednesday May 14 2026 inter alia to: 1. Approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026 and 2. To consider recommendation of Final Dividend if any on the equity shares of the Company for the financial year 2025-26 subject to the approval of shareholders of the Company. Further to our letter no. SEC/SE/128/2025-26 dated March 31 2026 intimating the closure of Trading Window for dealing in the securities of the company for all the insiders from Wednesday April 01 2026 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 May 14 2026. The Board Meeting to be held on 14/05/2026 has been revised to 14/05/2026 Please ignore the earlier communication dated May 08, 2026, wherein the Board Meeting day is mentioned as Wednesday, May 14, 2026 instead of Thursday, May 14, 2026. (As per BSE Announcement dated on: 09.05.2026) Please find attached the Outcome of the Meeting of board of Directors of the Company held on May 14, 2026. (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Data Patterns (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended on December 31 2025. Further to our letter no. SEC/SE/098/2025-26 dated December 31 2025 intimating the closure of Trading Window for dealing in the securities of the company for all the insiders from Thursday January 01 2026 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 Thursday February 05 2026. Further to our letter No. SEC/SE/104/2025-26 dated January 29, 2026 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, February 05, 2026 has inter-alia, considered and approved the Unaudited Financial Results for quarter ended December 31, 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 September 09, 2015, we would like to inform that the Meeting of the Board of Directors of the Company commenced at 1.30 PM IST and concluded at 4.00 PM IST. Please find enclosed Outcome of the Meeting of Board of Directors of the Company held on February 05, 2026. (As Per BSE Announcement Dated on:05.02.2026) | ||
| 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) | ||
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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