| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Standalone Financial Results of the Company along with the Limited Review Reports of Statutory Auditors thereon for the quarter and nine months ended December 31 2024. Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On February 14, 2025. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 17 Jan 2025 | 13 Jan 2025 |
| GOLDEN LEGAND LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the Financial Results for the quarter ended June 30th 2024 quarter and half year ended September 30th 2024. PFA Considered and approved Un-audited financial results for the quarter ended as on 30th June 2024. Considered and approved Un-audited financial results for the quarter ended as on 30th September, 2024. (As Per BSE Announcement Dated on: 17/01/2025) | ||
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