| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 27 Aug 2026 |
| Frontline Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Frontline Financial Services Limited is scheduled to be held on Tuesday 1st September 2026 at 3.30 PM at the registered office of the Company to consider and transact the businesses mentioned in the intimation letter. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), we hereby inform you that the Board of Directors of Frontline Financial Services Limited, at its meeting held on Tuesday, 1 September 2026, at the Registered Office of the Company, inter alia, considered and approved and noted the following matters. (As per BSE announcement dated on : 01.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 11 Aug 2026 |
| Frontline Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve ? The Unaudited Financial Results of the Company for the quarter ended 30 June 2026 along with the Limited Review Report of the Statutory Auditors thereon. ? Anyother business with the permission of the Chair The board meeting was held today at the registered office of the company to approve the unaudited financial results for the quarter ended 30.06.2026. the meeting commenced at 11:00 am and concluded at 02:30 pm. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 1 Aug 2026 | 1 Aug 2026 |
| With respect to captioned subject, the exchange is hereby informed that the Board has appointed Ms. NISREEN KAMARI (M.NO: A80904) as the Company Secretary/ Compliance Officer of the company with effect from 01st August, 2026 as per Regulation 6(1) of SEBI (LODR) in the board meeting held today. The meeting starts at 02:00 pm and concluded at 02:30 pm. | ||
| Board Meeting | 30 Jun 2026 | 29 Jul 2026 |
| Submission of audited financial results for the quarter and year ended 31.03.2026 With reference to the announcement submitted dated 29.07.2026, please find the attached revised announcement in respect of submission of audited financial results for the quarter and year ended 31st March, 2026. (As Per BSE Announcement Dated on: 30/07/2026) | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Frontline Financial Services 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 the financial results for the quarter ended 31st December 2025 The board meeting was held today at the registered office of the company to approve the unaudited standalone financial results for the quarter ended 31.12.2025. The meeting commenced at 03:00 pm and concluded at 03:45 pm (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Frontline Financial Services 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 the unaudited financial results for the quarter and half year ended as on 30.09.2025 The board meeting was held today at 04:00 pm to approve the unaudited financial results for the quarter and half year ended on 30.09.2025. The meeting concluded at 06:10 pm. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 10 Oct 2025 | 10 Oct 2025 |
| With respect to captioned subject, the exchange is hereby informed that the Board has appointed Ms. ANJALI ABHAY ASKNANI (M.NO: A41343) as the Company Secretary/ Compliance Officer of the company with effect from 10th October, 2025. The meeting starts at 06:00 pm and concluded at 06:30 pm. | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Kindly acknowledge that the board meeting was held today at the registered office of the company. The outcome of the said meeting is attached herewith. The meeting commenced at 04:00 pm and concluded at 04:30 pm | ||
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