| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Quarterly Results The Board of Directors at its Meeting held today, i.e., February 13, 2026, has inter-alia considered, approved and taken on record the Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2025 The Board of Directors at its meeting held today i.e. February 13, 2026, has inter-alia considered, approved and taken on record the un-audited financial result of the Company for the quarter ended December 31, 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Dynamic Microsteppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the un-audited Financial Results Of The Company And Such Other Matters Of The Company For The Half year and Quarter Ended September 30 2025 The Board of Directors at its Meeting held today, i.e., November 13, 2025, has inter-alia considered, approved and taken on record the Unaudited Financial Results Of The Company For The Quarter and half year Ended September 30, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Dynamic Microsteppers 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 un-audited Financial Results Of The Company And Such Other Matters Of The Company For The Quarter Ended June 30 2025. The Board of Directors at its Meeting held today, i.e., August 13, 2025, has inter-alia considered, approved and taken on record the Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 2 Aug 2025 |
| Appointment of Ms. Jasmeet Kaur Saluja as Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Dynamic Microsteppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve financial results of the Company and such other maters of the Company for the quarter and financial year ended March 31 2025. Outcome Of Board Meeting Held On May 27, 2025 inter alia considered and approved the audited financial results of the Company for the quarter and financial year ended March 31, 2025 alongwith authority to the the Board to Sale/Disposal immovable property situated at Silvassa in furtherance to the approval already granted by the members through a special resolution passed at the Annual General Meeting of the Company held on June 29, 2024 (As Per BSE Announcement Dated on: 27/05/2025) | ||
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