| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Outcome of the Board Meeting held on September 17, 2025. | ||
| Board Meeting | 28 Jul 2025 | 23 Jul 2025 |
| IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2025 pursuant to SEBI Listing Regulations; (b) Any other business with the permission of the chair. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons (including Directors) and their immediate relatives from July 01 2025 to July 30 2025 (both days inclusive). Outcome of the Board Meeting held on July 28, 2025 Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :28.07.2025) | ||
| Board Meeting | 28 Apr 2025 | 23 Apr 2025 |
| IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve (a) Standalone and Consolidated audited Financial Results for the quarter and year ended March 31 2025 pursuant to SEBI Listing Regulations; (b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures in one or more tranches on an annual basis through private placement basis; (c) Any other business with the permission of the chair. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons (including Directors) and their immediate relatives from April 01 2025 to April 30 2025 (both days inclusive). Kindly take the same on record and oblige. Outcome of Board Meeting (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| Outcome of the Board Meeting held today i.e. Saturday, March 22, 2025 | ||
| Board Meeting | 11 Feb 2025 | 23 Jan 2025 |
| IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2024 pursuant to SEBI Listing Regulations; (b) Declaration of interim dividend for the financial year 2024-2025 if any (c) Any other business. Intimation for re-scheduling the date of the Board Meeting This has reference to our earlier intimation dated January 23, 2025, regarding intimation of Board Meeting to be held on today, i.e. Tuesday, January 28, 2025. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled. (As Per BSE Announcement dated on 28.01.2025) This has reference to our earlier intimation dated January 23, 2025, January 28, 2025 and January 30, 2025 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025, to consider and approve, inter alia: (As per BSE Announcement Dated on 06/02/2025) Outcome of Board Meeting held on held today i.e. Tuesday, February 11, 2025. Declaration of an interim dividend of Rs. 3/- per equity share of the face value of Rs. 2/- each (i.e. 150%) for the financial year 2024-2025. The record date for the said purpose is February 17, 2025 (As Per BSE Announcement dated on 11.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.