| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| India Home Loan 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 the Un-audited Financial Results for the second quarter and half year ended September 30 2025. We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 11, 2025, inter alia, considered and approved the following items of business; 1. Unaudited Financial Results (Ind-AS) of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Report. 2. Appointment of Mr. Bharat Singarakhiya as the Chief Compliance Officer (CCO) of the Company with an immediate effect for the period of 5 years, . 3. Reclassification of Mr. Anant Arun Bhalotia, Mr. Ashok Patel, and Ms. Daksha Patel, (Promoters Group) who are members of the promoter and promoter group, from the promoter and promoter group category to the public shareholder category in accordance with Regulation 31A of the Listing Regulations. (As Per BSE Announcement Dated on:11.11.2025) Please find enclosed Unaudited Financial results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| India Home Loan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-audited Financial Results for the first quarter ended 30th June 2025. We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 12, 2025, inter alia, considered and approved the following items of business; 1. Unaudited Financial Results (Ind-AS) of the Company for the quarter ended June 30, 2025 along with the Limited Review Report. 2. Notice of the 35th Annual General Meeting (AGM) of the Company and cut-off date. 3. Appointment of M/s. Himanshu Gajra & Co., Practising Company Secretaries (C.P. No. 25306) as the Secretarial Auditor of the Company. Please find attached herewith the Unaudited Financial Results for the quarter ended June 30, 2025 along with the Limited Review report. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| India Home Loan 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 the Audited Financial Results for the fourth quarter and financial year ended 31st March 2025. | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| INDIA HOME LOAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited financial results along with the Limited Review Report of the Company for the third quarter and nine months ended December 2024. The Board Meeting to be held on 10/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 10/02/2025 has been rescheduled to 13/02/2025 (As per BSE Announcement Dated on 07/02/2025) We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., February 13, 2025, has, inter alia, considered and approved the Unaudited Financial Results (Ind-AS) of the Company for the third quarter and nine months ended December 31, 2024 prepared pursuant to Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 13/02/2025) | ||
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