| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Feb 2026 | 20 Feb 2026 |
| Inter alia, to Consider and approve the raising of funds by issuance of 12% Non-Convertible Debentures having face value of Rs. 1,00,000 (Indian Rupees One Lakh only) each and issue price of Rs. 1,00,000 (Indian Rupees One Lakh only) through private placement via Electronic Bidding Platform (EBP). The Board of Directors has inter alia approved the raising of funds through issue of Non-Convertible Debentures on Private Placement basis via Electronic Bidding Platform. (As per BSE Announcement dated on: 25.02.2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Inter alia, to consider and approve:- (1) the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP). Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the raising of funds by issuance of Non-Convertible Debentures having face value of Rs. 10,000 (Indian Rupees Ten Thousand only) each and issue price of Rs. 10,000 (Indian Rupees Ten Thousand only) through private placement via Electronic Bidding Platform (EBP) is being re-scheduled to be held on Wednesday, February 11, 2026, from its original date of Monday, February 09, 2026, due to certain technical issues. (As per BSE Announcement dated on: 06.02.2026) We wish to inform you that the Board in its meeting held on February 11, 2026 has approved: 1. Raising of Funds through NCD 2. Grant of Employee Stock Options (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1. Unaudited Financial Results for quarter and nine months ended December 31 2025. 2. Any other matter OUTCOME OF BOARD MEETING DATED FEBRUARY 06, 2026 PURSUANT TO REGULATIONS 30, 33, 52 AND 54 AND SCHEDULE III OF SEBI (LODR) Un-Audited Financial Results as per SEBI (LODR) Regulation 2015 for Quarter and Nine Months ended December 31, 2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 30 Dec 2025 | 23 Dec 2025 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve raising of funds by issuance of Non-Convertible Debentures through private placement via Electronic Bidding Platform (EBP) We wish to inform you that the Board in its meeting held on December 30, 2025 has approved raising of funds through Non-Connvertible Debentures on private placement basis via EBP portal. (As per BSE Announcement dated on: 30.12.2025) | ||
| Board Meeting | 24 Nov 2025 | 19 Nov 2025 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve Raising of funds by issuance of Non-Convertible Debentures through private placement via Electronic Bidding Platform (EBP) The Board approves and issues the raising of funds through NCD on private placement basis via EBP portal for an amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crore Only). (As per BSE Announcement dated on: 24.11.2025) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Finkurve Financial Services 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 (i) The Unaudited Financial results for the quarter and half year ended 30th September 2025; (ii) Any other matters as may be discussed by the Board. Outcome of Board Meeting for un-audited financial results of the Company for quarter ended September 30, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 17 Sep 2025 | 9 Oct 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2018, we would like to inform that Board in its meeting held today have allotted shares under the Finkurve ESOP Plan 2018. | ||
| Board Meeting | 5 Sep 2025 | 1 Sep 2025 |
| A.G.M. A.G.M.(Cancelled) (As Per BSE Bulletin Dated on:05.09.2025) Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR), 2015, the Board of the Directors at the meeting held today have considered and approved the items as enclosed herewith. (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Finkurve Financial Services 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 (i) the unaudited Financial Results for the quarter ended June 30 2025; (ii) any other matters as discussed by the Board The Board Meeting to be held on 13/08/2025 has been revised to 13/08/2025 The Board Meeting to be held on 13/08/2025 has been revised to 13/08/2025 (As per BSE Announcement Dated on 11.08.2025) In terms of Regulations 30, 33, 54 and 52 read with schedule III of SEBI (LODR) Regulations, 2015, we would like to inform that the Board in todays meeting considered and approved the following: 1. Un-audited financial results for quarter ended June 30, 2025 2. Statement indicating utilization of proceeds and deviation or variation in use of proceeds of preferential issue and share warrants 3. Security Cover Certificate 4. Allotment of Non-Convertible Debentures (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Raising of funds by issuance of Non-Convertible Debentures through private placement via Electronic Bidding Platform (EBP). Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR), 2015 has inter alia approved the raising of funds through issue of Non-Convertible Debentures for an amount up to Rs. 22,00,00,000- (Rupees Twenty-Two Crores Only) on private placement basis via EBP portal. (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Financial Results For Quarter And Financial Year Ended March 31 2025 And Allotment of shares under ESOP Outcome of Board Meeting held on May 29, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 27 May 2025 | 27 May 2025 |
| Allotment of Equity Shares and Warrants under preferential issue to Promoter and Non Promoter group respectively and allotment of Equity shares under ESOP scheme of the Company | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Outcome of Board Meeting held on April 30, 2025 | ||
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
2026, 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, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
