| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 24 Apr 2026 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice of Board Meeting to be held on 30/05/2026 for Approval of 4th Quarter and Annual Audited Financial Results, Final dividend if proposed and issue of Notice of AGM and other Statutory Reports etc. | ||
| Board Meeting | 24 Apr 2026 | 7 Apr 2026 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve Notice of calling all Four Committees and Board meeting to be held on 24-04-2026 for General Discussion about Annual Closing Outcome of Todays Board Meeting dated 24/04/2026 and Todays all Four Committees Meetings of Annual Meet of Statutory requirement related to Year ended 31/03/2026 (As per BSE Announcement dated on: 24.04.2026) | ||
| Board Meeting | 13 Feb 2026 | 1 Jan 2026 |
| DHP India 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 Intimation of Calling Board Meeting on 13/02/2026 for approval of 3rd quarter and 1st nine months ended Unaudited (with limited review by auditors) Financial results of Qtr/Nine months ended 31/12/2025 & approval of CSR Expenses of FY 2025-26 to be made by way of Contribution to PMNRF Fund Outcome of Board Meeting dated 13/02/2026 for approval of Third Quarter and First Nine Months ended Unaudited Financial Results (with limited review by auditors) for Quarter and Nine Months ended 31/12/2025 and approval of CSR Expenses of FY 2025-26 will be Contributed to Prime Ministers National Relief Fund and both are approved on todays Board Meeting dated 13/02/2026 [Board Meeting Started at 12:00 PM and concluded at 12:30 PM]. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 13 Jan 2026 | 1 Jan 2026 |
| DHP India 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 Intimation of Calling Board Meeting on 13/02/2026 for approval of 3rd quarter and 1st nine months ended Unaudited (with limited review by auditors) Financial results of Qtr/Nine months ended 31/12/2025 & approval of CSR Expenses of FY 2025-26 to be made by way of Contribution to PMNRF Fund | ||
| Board Meeting | 11 Nov 2025 | 7 Oct 2025 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Notice of Board Meeting issued for Calling of Board Meeting on 11/11/2025 for approval of Unaudited Financial Results (with Limited review by auditors) for Second Quarter and First half Year Ended ended 30/09/2025 Outcome of Board Meeting dated 11/11/2025 for Approval of Second Quarter and First Half Year Ended Unaudited (Limited Review by Auditors) Financial Results of Quarter and Half Year ended 30/09/2025 (As Per BSE Announcement Dated on: 11/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 2 Jul 2025 |
| DHP India 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 Notice of Board Meeting called on 13/08/2025 for Approval of Unaudited Financial Results (with limited review by auditors) of first quarter ended 30/06/2025 Approval of Unaudited Financial Results (with Limited Review by auditors) of First Quarter ended 30/06/2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
