| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 23 Jan 2026 |
| Quarterly Results The Board Meeting to be held on 30/01/2026 has been revised to 14/02/2026 The Board Meeting to be held on 30/01/2026 has been revised to 14/02/2026 (As per BSE Announcement dated on: 29.01.2026) Outcome of Board Meeting Held on 14.02.2026, Board approved unaudited Financial Result as on 31.12.2025 (Q.IIIFY26) The Board of Directors approved unaudited Financial Result of the company of Quarter and Nine Months (Q.IIIFY26) as on December 31,2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Indergiri Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve The Proposal for raising funds by issuance of equity share or Convertible bonds or debentures or and other securities through permissible modes including but not limited to a right issue preferential issue or Qualified Institutions placement warrants as may be permitted under applicable law and subject to such regulatory / statutory approvals as may be required 1. The Board approved the issuance of fully paid equity shares of face value of Rs.10/- each of the company on rights basis to eligible equity shareholders of the company as on the record date. 2. Allotment of 30, 9.5% Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures on Private Placement basis of Rs. 10,00,000 (Rupees Ten Lakh Only) each aggregating to Rs. 3,00,00,000/- (Rupees Three Crore Only). (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Indergiri Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Consider approve and take on record the Unaudited Financial Results of the Company for the Quarter & Half Yearly ended 30th September 2025. The Board of Directors of the Company approved the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2025. The Unaudited Financial Result of Q.IIFY2026 approved by Board of Director, Meeting Held on 11.11.2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Indergiri Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on Monday 11th August 2025 at the registered office of the Company at Unit No. 806 B Wing 8th Floor Kanakia Wall Street Andheri Kurla Road Chakala Andheri East Mumbai-400093 at 4. P.M. inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025. Outcome of Board Meeting, Approved unaudited Financial Result as on 30.06.2025 Unaudited Financial Result as on 30.06.2025 approved by board of director of the company on 11.08.2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 9 Jul 2025 |
| Audited Results The Board of Directors of the Company approved the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. A copy of the results along with the Auditors Report is enclosed herewith. A declaration regarding Unmodified Opinion with respect to Annual Audited Financial Results for the year ended on 31st March 2025. (As Per BSE Announcement Dated on: 14/07/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Indergiri Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulation 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled on Thursday 29th May 2025 at the registered office of the Company. The Board of Directors of the Company has deferred the agenda item for Consideration and approval of the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2025 till further notice. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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