| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Gold Rock Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that the Meeting of the Board of Directors of Gold Rock Investments Limited is scheduled to be held on Thursday February 12 2026 inter alia to consider and approve the Standalone Un-audited Financial Results for the quarter and nine months ended December 31 2025. Unaudited Standalone Financial Result of the company for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Gold Rock Investments 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that the Meeting of the Board of Directors of Gold Rock Investments Limited is scheduled to be held on Wednesday November 12 2025 inter alia to consider and approve the Standalone Un-audited Financial Results for the quarter and half year ended 30th September 2025 Outcome of the Board Meeting held on November 12, 2025 to approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of the Board Meeting held on September 05, 2025 | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Gold Rock Investments 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 the following business: 1. Approval of Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30 2025 and Limited Review Report of the Statutory Auditors for the period ended June 30 2025. 2. Other usual routine matters including any other matter as the Board of Directors of the Company may decide during the course of the Meeting with the consent of the Chairman. Outcome of Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 15 May 2025 |
| Gold Rock Investments 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 the following business:-1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year Ended March 31 2025 and Auditor Report of the auditor for the year ended March 31 2025. 2. Any other business item with the permission of the chair Outcome of Board Meeting held on May 30, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
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