| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the fourth quarter and the financial year ended on 31st March 2025. Outcome of the Meeting of the Board of Directors of Easy Fincorp Limited (the Company) held on Tuesday, 20th May 2025 (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Wednesday 5th February 2025 to inter alia consider and approve the Un-audited Financial Results of the Company for the third quarter ended 31st December 2024. Outcome of the meeting of the Board of Directors held on 5th February, 2025 (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the second quarter ended 30th September 2024 2. Other matters Board meeting outcome dated 12th November, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 24 Oct 2024 | 24 Oct 2024 |
| Details attached | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| INTIMATION OF RE-APPOINTMENT OF THE CEO OF THE COMPANY | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Easy Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation Disclosure Requirement) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Tuesday 13th August 2024 to inter alia consider and approve the Un-audited Financial Results of the Company for the first quarter ended 30th June 2024. We enclosed herewith the Outcome of the Board meeting 13th August, 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
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
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.