| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Dec 2025 | 3 Dec 2025 |
| Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled on Monday December 08 2025 inter alia to consider and if deemed appropriate approve raising of funds through issue of securities/equity shares by way of preferential issue on a private placement basis in accordance with SEBI (ICDR) Regulations 2018 and the Companies Act 2013 subject to necessary approvals including that of the shareholders. Further in terms of the Companys Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities has been closed with effect from December 03 2025 and shall remain closed till expiry of 48 hours after conclusion of the Board Meeting. This is for your information and records. Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to our earlier intimation dated December 03, 2025, regarding meeting of the Board of Directors of the Company to be held on Monday, the December 08, 2025, we hereby informed the Stock Exchange that the aforesaid meeting is rescheduled to be held on Wednesday, the December 10, 2025, inter alia, to consider and evaluate, and if deemed appropriate, approve raising of funds through issue of securities / equity shares of the Company by way of preferential issue on a private placement basis, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of necessary statutory / regulatory approvals, including approval of the shareholders of the Company. (As Per BSE Announcement Dated on:08.12.2025) Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier intimations dated December 03, 2025 and December 08, 2025 regarding the Board Meeting scheduled on December 10, 2025, we hereby inform the Stock Exchange that the said meeting has been deferred. The revised date of the Board Meeting will be communicated in accordance with Regulation 20 of the SEBI (LODR) Regulations, 2015 once finalized. Further, in terms of the Companys Code of Conduct for Monitoring and Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company, which has been closed with effect from December 03, 2025, shall continue to remain closed until 48 hours after the conclusion of the rescheduled Board Meeting. (As per BSE Announcement dated on: 10.12.2025) Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier intimations cited above, we hereby inform the Stock Exchange that the meeting of the Board of Directors of the Company, which was deferred earlier, has now been rescheduled and will be held on Monday, December 22, 2025 (As Per BSE Announcement Dated on:16.12.2025) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby inform that the Board of Directors of IDream Film Infrastructure Company Limited (the Company) at its meeting held today, i.e., Monday, December 22, 2025. (As Per BSE Announcement Dated On : 22.12.2025) | ||
| Board Meeting | 3 Dec 2025 | 3 Dec 2025 |
| This is to inform you that the Board of Directors of the Company at its meeting held today, i.e., December 03, 2025, inter alia, approved the appointment of Mr. Milan Vinod Chitalia (DIN: 02019612) and Mrs. Suchita Prashant Shah (DIN: 07745623) as Additional Directors (Non-Executive Independent Directors) for a term of 5 years with effect from December 03, 2025, subject to shareholders approval. The appointees are not related to the Promoters or Promoter Group and are not debarred from holding the office of Director by SEBI or any other authority. They meet the criteria of independence under the Companies Act, 2013 and SEBI Listing Regulations. Details as required under SEBI Listing Regulations and SEBI Master Circular dated November 11, 2024 are enclosed as Annexure-A. The Board has also approved reconstitution of the Audit Committee, Nomination and Remuneration Committee, and constitution of the Independent Directors Committee. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 13 2025 inter alia to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2025. As noted in our letter dated September 29 2025 the trading window for dealing in the Securities of the Company has been closed for designated persons and their immediate relatives w.e.f. October 01 2025 until 48 hours from conclusion of Board Meeting convened for considering and approving the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2025. Since the Board Meeting has now been fixed we further intimate that the trading window shall be open with effect from Sunday November 16 2025. we would like to inform that at the meeting of the Board of at Directors of the Company held on Thursday, November 13, 2025 at 06:00 P.M. and concluded 08:30 P.M., inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025 along with Limited Review Report issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 13/11/2025) In continuation to our earlier communication dated November 13, 2025, and in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015, we are submitting the revised unaudited financial results (Standalone and Consolidated) for the half year ended September 30, 2025, along with the updated Limited Review Report, as per the prescribed format under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. (As Per BSE Announcement Dated on:26.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Softbpo Global Services 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 Unaudited Financial Results (Standalone & Consolidated) of Company for the quarter ended 30th June, 2025. Outcome of the Board Meeting held on August 14, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Softbpo Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. Outcome of Board Meeting held on Friday, May 23, 2025 (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| SOFTBPO GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of the Board Meeting held on Wednesday, February 12, 2025. (As per BSE Announcement Dated on 12/02/2025) | ||
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