| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Ghushine Fintrrade Ocean 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 In accordance with provisions of Regulation 29(1) (a) SEBI (LODR) Regulation2015 company hereby informs that meeting of Board of Directors of company is scheduled to be held on WEDNESDAY 12TH NOVEMBER 2025 to consider and transact the business as stated in the notice of Board Meeting. The important item of agenda to be transacted at the meeting are: a. To consider Half Yearly Financial Statements with Limited Review Report. b. Any other business with the permission of Chair. In the matter we are submitting here with HALF YEARLY unaudited standalone results for the period from 1st April 2025 to 30th September 2025 along with limited review report of auditor dated 12.11.2025 Said results were approved by the board at its meeting held on 12.11.2025 Please note that Consolidated Results are not applicable This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 12TH NOVEMBER 2025 at Registered office of the company at 27, Aagam Cross Road ,Opposite Star Galaxy near Shrungar Residency Vesu Abhava road ,Surat -395007. Meeting started at 03:00 PM and concluded at 03:30 PM. The Board has considered and approved the following: 1. The Board approved the Stand alone UN Audited financial results as per Indian accounting standards for the HALF YEAR ended on 30st SEPTEMBER 2025 along with Auditors Limited Review Report. (Consolidated results not applicable) (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| This is to inform you that Meeting of Board of Directors of the Company was held today i.e. on 30TH OCTOBER, 2025 at Registered office of the company at SHOP NO-GF/27, AAGAM CROSS RD AC MARKET. OPP-STAR, GALAXY, NR SHRUNAGAR RESI. VESU-ABHAVARD, SURAT, 395007, IN. Meeting started at 03:00 PM and concluded at 3:30 PM. Following business were transacted: The Board took note of Resignation of Ambica Sharma (Company Secretary) from close of business w.e.f 7th October, 2025. | ||
| Board Meeting | 4 Sep 2025 | 28 Aug 2025 |
| Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve a. To consider the appointment of CA/PCS for Corporate Governance Report for FY 2024-25. b. To propose appointment of Bhagat Associates Proprietor Jitendra Bhagat as Secretarial Auditor for next 5 years as per SEBI LODR. c. To approve Board Report for FY 2024-25. d. To approve the notice convening AGM. e. To fix the day date time & venue for AGM. f. Any other business with the permission of Chair. Following business were transacted: 1. Board approved appointment of Bhagat Associates Proprietor Jitendra Bhagat as Secretarial Auditor for next 5 years as per SEBI LODR. 2. Board approved the Board Report for FY 2024-25. 3. Board approved the notice convening AGM. 4. The board decided To convene AGM ON MONDAY 29TH SEPTEMBER at 10 A.M, at registered office of the company. (As Per BSE Announcement Dated on:04.09.2025) | ||
| Board Meeting | 9 Jul 2025 | 4 Jul 2025 |
| Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve Along with any other agenda also consider non compliance of SDD as reported by BSE on its Dash board & mails Received in the matter. As per letter attached for reply to BSE on SDD Compliance (As Per BSE Announcement Dated on :09.07.2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| 1. The Board approved Half Yearly Audited Financial Results for the half year ended on 31st March, 2025. 2. The Board approved the Audited financial statements for the financial year ended on 31st March, 2025 along with Auditors report. 3. The Board approved the appointment of BHAGAT ASSOCIATES, Prop. JITENDRA R. BHAGAT, Practicing Company Secretary for Secretarial Audit Report and certification of Annual Return filing of forms/returns under Companies Act for F.Y. 24-25 and onwards. 4. The Board approved appointment of BHAGAT ASSOCIATES, Prop. JITENDRA R. BHAGAT, Practicing Company Secretary as scrutinizer for voting at AGM | ||
| Board Meeting | 24 Dec 2024 | 19 Dec 2024 |
| Ghushine Fintrrade Ocean Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve 1. To consider and approve appointment of Ms. Ahshwini Jignesh Bardoliya as an Independent Directors on the Board of the Company 2. To consider approve acceptance of Resignation of Mr. Pratik R Jariwala as an Independent Director from the Board of the Company. 3. Shifting of Registered Office from Meznine Floor M 12 Nilkamal Apartment Mahatmawadi Salabatpura Surat - 395003 to Ground Florr 27 Aagam Cross Road AC Market Opp Star Galaxy Near Shrungar Residency Vesu Abhava Road Surat-395007 Gujarat 4. Any other matter with the permission of the chair Outcomes of Board Meeting (As Per BSE Announcement Dated on: 24/12/2024) | ||
| Board Meeting | 7 Dec 2024 | 11 Dec 2024 |
| Appointment of Company Secretary and Compliance Officer of the company | ||
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