| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 10 Aug 2026 |
| Dhansafal Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2026. Please note that as informed in our letter dated June 25 2026 the trading window for dealing in securities of the Company has been closed from July 01 2026 and shall continue to be closed till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30 2026 i.e. up to August 15 2026 (both days inclusive). Pursuant to Regulations 30 of the SEBI Listing Regulations the Board of Directors of the Company, at its Meeting held today, i.e., Thursday, August 13, 2026, has, inter alia, considered and approved: 1. Unaudited Financial Results for the quarter ended June 30, 2026 2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27 3. Draft Notice convening the 45th Annual General Meeting of the Company to be held on Wednesday, September 23, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). 4. To obtain the approval of shareholders of the Company at the AGM to get an authority to raise funds by issuing securities by way on a private placement basis, if required. The trading window for trading in securities of the Company will open on Sunday, August 16, 2026. (As per BSE Announcement dated on: 13.08.2026) | ||
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Dhansafal Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Statements and Results for the quarter and financial year ended March 31 2026. Pursuant to the Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e., Wednesday, May 27, 2026 have inter alia, considered and approved the Audited Financial Results and Statements for the financial year ended March 31, 2026. Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Saturday, May 30, 2026. Please note that as informed in our letter dated March 25 2026 the trading window for dealing in securities of the Company has been closed from April 01 2026 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2026 i.e. up to May 29 2026 (both days inclusive). Audited Financial Results for the quarter and financial year ended March 31, 2026. (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Dhansafal Finserve 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 1. The Unaudited Financial Results for the quarter and nine months ended December 31 2025; 2. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 26 2025 the trading window for dealing in securities of the Company has been closed from January 01 2026 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and nine months ended December 31 2025. i.e. up to February 14 2026 (both days inclusive). Dhansafal Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter and nine months ended December 31, 2025; 2.Take on record any other business as may be considered necessary. We hereby inform you that the aforesaid Board Meeting has been rescheduled and will now be held on February 13, 2026. Further, the trading window, which was earlier intimated in connection with the said Board Meeting, shall remain closed until 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended December 31, 2025. i.e., up to February 15, 2026 (both days inclusive), in accordance with the Companys Code of Conduct for Prevention of Insider Trading. (As per BSE Announcement dated on: 12.02.2026) Pursuant to the Regulation 30 and 33 to SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e., Friday, February 13, 2026 have inter-alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Monday, February 16, 2026. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Dhansafal Finserve 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.The Unaudited Financial Results for the quarter and half year ended September 30 2025; 2.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated September 26 2025 the trading window for dealing in securities of the Company has been closed from October 01 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30 2025. i.e. up to November 16 2025 (both days inclusive). Pursuant to the Regulation of SEBI Listing Regulations, we hereby inform you that the Board at its Meeting held today i.e., Friday, November 14, 2025 have inter-alia, considered and approved: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2025. 2. Resignation of Mr. Devendra Lal Thakur, as Non- Executive Independent Director of the Company. The said Resignation, including his role as the Chairperson/ Member of various Board Committees, is effective from closure of business hours of November 14, 2025 Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Monday, November 17, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
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