| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve Board Meeting Intimation for unaudited financial fesults for the quarter ended 31.12.2025. India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Postponement of Board Meeting to 27.01.2026. (As per BSE announcement dated on : 22.01.2026) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 27th January, 2026, has inter-alia considered and approved the following business(s) The Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and nine months ended on 31st December, 2025, together with Limited Review Reports of the Statutory Auditors Unaudited financial results for the quarter ended 31 december, 2025 (As Per BSE Announcement Dated on 27.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 13 Oct 2025 |
| India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 16th October, 2025, has inter-alia considered and approved the following business(s): 1. The Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and half year ended on 30th September, 2025, together with Limited Review Reports of the Statutory Auditors. (As Per BSE Announcement Dated on: 16/10/2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Quarterly Results-India Finsec 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 Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025. Outcome under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. (As Per BSE Announcement Dated on: 07.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| 31st AGM held on 31st july 2025 at 11:30 a.m. and intimation of record date The appointment of secretarial auditor for 5 years subject to the approval of the shareholders | ||
| Board Meeting | 22 May 2025 | 7 May 2025 |
| India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated May 07th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 12th May, 2025 at 02:00 P.M. to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 and other ancillary matters. This is to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and rescheduled to be held on Monday, 19th May, 2025 at 02:00 P.M. (As per BSE Announcement Dated on 12/05/2025) India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve With reference to our original intimation dated May 07th, 2025 and revised intimation dated May 12th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Monday, 19th May, 2025 at 02:00 P.M. to consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 and other ancillary matters. This is to inform you that due to unavoidable circumstances, the said Board Meeting has been postponed and rescheduled to be held on Thursday, 22nd May, 2025 at 02:00 P.M (As per BSE Announcement Dated on 19/05/2025) Audited Results 2024-25 (As per BSE Announcement Dated on 22/05/2025) | ||
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