| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Encash Entertainment 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. To consider Unaudited Financial Statement for half year ended 30.09.2025 along with Limited Review Report by auditor. 2. To consider general business of the company. 1. Unaudited Standalone Financial Results for the half year ended 30th September, 2025. 2. Limited Review Reports for the half year ended 30th September, 2025. (As Per BSE Announcement Dated on 14.11.2025) Additional Details required under SEBI Circular Novemeber 11, 2024 for corporate announcement filed under regulation 30 of SEBI (LODR) Regulations, 2015 - Board Meeting commencement time. (As Per BSE Announcement Dated on 17.11.2025) | ||
| Board Meeting | 16 Aug 2025 | 11 Aug 2025 |
| Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2025 inter alia to consider and approve 1. To The Board of Directors approved the book closure date. 2. To approve the date of AGM. 3. To consider general business of the company Board Meeting Outcome for Board Meeting Helf On 16Th August, 2025 1. The Board of Directors approved the book closure date being 17th September, 2025 to 24th September, 2025 (both days inclusive). 2. The notice of AGM was placed before the Board and hence approved. The date of AGM decided is 24th September, 2025. 3. The Board of Directors have appointed Ms Neha Poddar as scrutinizer. (As Per BSE Announcement Dated on 16.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results for the year ended 31.03.2025. 2. To consider appointment of Secretarial Auditor Internal Auditor and Scrutinizer of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business. 1. The Board of Directors has adopted the Balance Sheet for the Year ended 31.03.2025 and profit and loss account for the said period. 2. The Board of Directors has appointed Ms. Neha Poddar as the Secretarial Auditor for the financial year 2025-2026. 3. The Board of Directors has appointed Mr. Samit Kumar Baid as Internal Auditor for the financial year 2025-2026 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 20 Mar 2025 | 13 Mar 2025 |
| Encash Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve 1. To consider appointment/re-appointment of Mr. Sachet Saraf as the Managing Director of the Company. 2. To consider general business of the company The Board of Directors has re-appointed Mr. Sachet Saraf, as the Managing Director of the Company for a period of 1 year. (As Per BSE Announcement dated on 20.03.2025) | ||
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