| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| DCM Nouvelle 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 the Un-audited Standalone and Consolidated Financial results of the Company for the Second Quarter and Half year ended September 30th 2025 and other business matters Outcome of Board Meeting held on 14th November, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 10 Sep 2025 | 10 Sep 2025 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| DCM Nouvelle 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 the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30th 2025 and any other matters Outcome of the Board meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 6 May 2025 |
| DCM Nouvelle 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 Approval of Quarterly and Financial Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31 2025. Board Meeting Intimation for Rescheduling Of Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2025. DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2025. (As Per BSE Announcement dated on 13.05.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of the Board Meeting under regulation 30 of SEBI (LODR), Regulations, 2015, for the appointment of Company Secretary & Compliance officer. | ||
| Board Meeting | 4 Feb 2025 | 24 Jan 2025 |
| DCM Nouvelle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Approval of unaudited standalone and consolidated financial results. Outcome of the Board Meeting for the Quarter and nine Months ended December 31, 2024. (As per BSE Announcement Dated on 04/02/2025) | ||
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