| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Golden Legand Leasing & Finance 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 the un-audited financial results along with Limited Review Report of the Company for the Quarter and Nine Months ended December 31 2025. Un-audited Financial Results along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2025. Un-audited Financial Results along with the Limited Review Report for the Quarter and Nine Months ended December 31, 2025. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Preferential Issue of shares Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve , the proposal for raising of funds up to ? 86,00,00,000 (Rupees Eighty Six Crores only) by way of issuance of equity shares or any other eligible securities (Securities) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company by way of general meeting/ postal ballot, as the case may be. Please find attached herewith the outcome of the board meeting held on today i.e. 09/02/2026. (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| PFA | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Golden Legand Leasing & Finance 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 following business: 1. The un-audited financial results along with Limited Review Report of the Company for the quarter and half year ended September 30 2025. 2. To consider any other matter with the permission of the Chairperson. Un-Audited Financial Results And Limited Review Report For The Quarter And Half Year Ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| PFA Board Meeting Outcome Of the Golden Legand Leasing And Finance Limited Held On August 28, 2025. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Golden Legand Leasing & Finance 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 Pursuant to Regulation 29 of the SEBI Listing Regulations we Wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 to transact the following business: 1. To consider and approve the un-audited financial results along with Limited Review Report of the Company for the quarter ended June 30 2025. 2. To consider any other matter with the permission of the Chairperson. PFA (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve any and all proposals for raising of funds in one or more tranches either by way of a rights issue or private placement (including preferential allotment or qualified institutions placement) or through any other permissible mode and/or combination thereof as may be considered appropriate by way of issue of equity shares or by way of issue of any other eligible instruments or securities including securities convertible into equity shares convertible debentures warrants and/or non- convertible debentures including non-convertible debentures along with warrants which may or may not be listed; PFA (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, June 19, 2025 inter-alia, considered and approved the Appointment of Mr. Jayanta Roy, as the Chief Executive Officer (CEO) designated as the Key Managerial Personnel (KMP) of the Company with effect from June 19, 2025. | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Golden Legand Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 27, 2025 inter-alia, considered and approved: 1. The Audited Financial Results of the Company, for the quarter and year ended March 31, 2025. 2. Statement on impact of Audit Qualifications for the Financial Year ended 31 March 2025. 3. Re-appointment of Mr. Lalit Singh (DIN:07282811) as the Whole-time Director of the Company.4. Appointment of Mr. Anand Kumar (DIN:11048727) as an Additional Non-Executive Independent Director of the Company.5. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| PFA | ||
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