| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Disha Resources 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 standalone un-audited financial result along with the limited review report for the Second quarter and half year ended as on 30th September 2025 | ||
| Board Meeting | 26 Aug 2025 | 20 Aug 2025 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve various agendas including the proposal of fund raising and re-approving of the 30th AGM notice. The board in its meeting held today 26th August, 2025 have approved the fund raising by issuance of warrants on preferential basis along with its allied and other agendas (As Per BSE Announcement Dated on: 26/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. The Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2025. 2. Any other agenda with the permission of chair. The Board considered and approved the unaudited standalone financial results along with the limited review report of the company for the quarter ended on 30th June 2025, together with other agendas. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Standalone and audited financial results for the quarter and year ended 31st March 2025 2. Fund Raising 3. Any other business with the permission of chair Board meeting held on 26th May, 2025 has considered and approved audited financial resulys for the quarter and financial year ended 31st Match, 2025 including other agenda as mentioned (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended as on 31st December 2024 outcome of board meeting held today 14th February, 2025 which Commenced at 12:00 p.m. and concluded at 01:00 p.m., at the registered office of the company (As Per BSE Announcement Dated on 14.02.2025) | ||
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