| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quarterly Results Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended On 31 December 2025 Flexituff ventures International Limited hereby gives outcome of the Board Meeting held on 14th February,2026 for approval of financial results for the quarter ended 31st December,2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 9 Dec 2025 | 4 Dec 2025 |
| Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial results for the Quarter and half year ended on 30 September 2025. Flexituff Ventures International Ltd hereby submits outcome of Meeting of Board of Directors held on 09.12.2025 to consider and approve un-audited Financial Results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 09.12.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Flexituff Ventures International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Flexituff Ventures International Limited hereby give Intimation of Board Meeting to be held on 14th August2025 to consider and approve the standalone and consolidated Financial Results for the quarter ended on 30.06.2025 Flexituff Ventures International Limited hereby give outcome of Board Meeting held on 14th August, 2025. (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| Flexituff Ventures International Limited has appointed Ms. Priya Soni (Mem No. A58472) as a Company Secretary and Compliance Officer in its meeting held on 24th June, 2025 | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Flexituff Ventures International 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 Flexituff Ventures International Limited has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on 30th May2025 to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March2025. Flexituff Ventures International Limited hereby submitting standalone and consolidated financial results for the FY ended 31.03.2025 Consolidated and standalone Financial Results for the Financial Year ended 31.03.2025 (As Per BSE Announcement Dated on 31.05.2025) | ||
| Board Meeting | 28 May 2025 | 28 May 2025 |
| Mr. Sunil Ramsinghani (Holding DIN: 11121244) has been appointed as an Additional Non Executive Independent Director of the Company by the board in its Meeting held dated 28th May, 2025. | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Outcome of Board meeting held on 18/04/2025 Resignation of Mr. Dharmendra Rathore as an Internal Auditor Corrigendum letter for clerical and typographical error in the Annexure I Disclosure under Regulation 30 of the SEBI(LODR) Regulations, 2015. (As Per BSE Announcement dated on 25.04.2025) | ||
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