| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Finelistings Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 12th November 2025 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 12th November, 2025, at the Registered Office of the Company situated at Ground Floor, G07, Ambience Mall, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110 070 which commenced at 03:00 P.M. and concluded at 05:25 P.M. has considered and approved Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report. Submission of Financial Results for the Half Year ended on 30th September, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Audited Results-Finelistings Technologies 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 26th May, 2025 at 02:00 P.M., at Ground Floor, G-07, Ambience Mall, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110 070 inter alia, to consider and approve the Audited Financial Results of the Company for the Half and Year ended on 31st March, 2025 along with Auditors Report. Pursuant to second proviso to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, 26th May, 2025 at Registered address of the Company i.e. Ground Floor, G-07, Ambience Mall, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110 070, which commenced at 2:00 P.M. and concluded at 6:25 P.M., has inter alia considered and approved: 1. Audited Financial Results of the Company for the Half and Year ended on 31st March, 2025 along with Auditors Report. 2. Appointment of M/s. Gaurav Bachani & Associates, Company Secretaries (FRN: S2020GJ718800), Ahmedabad as Secretarial Auditor for Financial Year 2024-25. 3. Appointment of M/s. Sadana & Co., Chartered Accountants (FRN: 011616N), Noida as Internal Auditor for Financial Year 2025-26. (As Per BSE Announcement Dated on :26.05.2025) | ||
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