| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 26 Aug 2026 |
| A.G.M. & Inter alia, to consider and approve:- 1. To consider alteration of Articles of Association in upcoming Annual General Meeting 2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting 3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2026 4. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March, 2026; 5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company 6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company 7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company 8. To Approve Notice of 33rd Annual General Meeting of the company 9. To Appoint Internal Auditor of the Company for Financial Year 2026-27 | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Hilltone Software And Gases Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Un-Audited Financial Statements for Quarter ending on June 2026 Hilltone Software & Gases Limited has informed the Stock exchange regarding Outcome of Board Meeting held on 13th August 2026 for approval of Unaudited Limited Review Financial Results for the Quarter ended June 30th 2026 (As Per BSE Announcement Dated on: 13/08/2026) | ||
| Board Meeting | 30 May 2026 | 23 May 2026 |
| Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. The Audited Financial Results (Standalone) for the financial year ended on 31st March 2026 and 2. The Audited Financial Results (Standalone) for quarter ended on 31st March 2026. Audited Financial Results for FY ending on March 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Hilltone Software And Gases 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 Intimation of Board Meeting for approval of Un-Audited Financial Results for the Quarter ended 31st December, 2025 Unaudited Quarterly Financial Results for Quarter and Nine Months ending on 31st December 2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 24 Dec 2025 | 24 Dec 2025 |
| Financial Results for QTR ending on 30/09/2025 | ||
| Board Meeting | 29 Nov 2025 | 29 Nov 2025 |
| The Board of Directors in its meeting held on 29th November, 2025 have decided to issue and allot 22,47,000 equity shares to non-promoters investors preferential on preferential basis | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Quarterly Results; Hilltone Software And Gases 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 Intimation of Board Meeting Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2025 Intimation of Board Meeting Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2025. FINANCIAL RESULTS FOR QTR ENDED ON 30th SEPTEMBER 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
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