| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jan 2026 | 5 Jan 2026 |
| Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Tuesday January 13 2026 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016inter alia to consider and approve unaudited financial result for the quarter and Nine Months ended December 31 2025. Further as per the Companys code of Conduct for Prevention of Insider Trading and Pursuant to the securities and Exchange Board of India [Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company will be closed till 48 hours after the announcement of the outcome of the Board Meeting. Accordingly all Officers and Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Please take the above information on record. This is to inform you that the meeting of the Board of Directors of the Company commenced today at 02:30 p.m. and was concluded at 03:10 p.m. In this meeting, the Board of Directors has, based on the recommendations of the Audit Committee, approved the Unaudited Financial Result for the quarter and nine months ended December 31, 2025. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Result for the quarter and Nine Months ended December 31, 2025 together with the Limited Review Report of the Statutory Auditors is enclosed. Please take the above information on record. (As per BSE Announcement dated on: 13.01.2026) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve unaudited financial result for the quarter and half year ended September 30 2025. This is to inform you that the meeting of the Board of Directors of the Company commenced today at 2:45 p.m. and was concluded at 3:15 p.m. In this meeting, the Board of Directors has, based on the recommendations of the Audit Committee, approved the Unaudited Financial Result for the quarter and half year ended September 30, 2025. Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-audited Financial Result for the quarter and half year ended September 30, 2025 together with the Limited Review Report of the Statutory Auditors is enclosed. Please take the above information on record. (As per BSE Announcement dated on: 06.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Futuristic Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Please note that a meeting of the Board of Directors of the Company schedule to be held on Wednesday July 30 2025 at the Registered Office of the Company at 202 Ashford Chambers Lady Jamshedji Road Mahim (West) Mumbai - 400 016inter alia to consider and approve unaudited financial result for the quarter ended June 30 2025. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company will remain closed with effect from July 1 2025 till Forty-Eight (48) hours after the declaration of unaudited financial result of the Company for the quarter ended June 30 2025. Attached herewith outcome of board meeting of the Company. (As Per BSE Announcement Dated on: 30.07.2025) | ||
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