| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Uniworth Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th September 2025. Intimation/Notice of Adjourned Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for consideration/approval of Unaudited Financial Results for the quarter ended 30th September, 2025 and extension of period of closure of Trading Window (As per BSE Announcement dated on: 12.11.2025) Pursuant to provisions of regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Following was noted/approved at Board Meeting of the Company held on 14.11.2025 Noted/approved resignation of Mr. Shyam Kumar Rathi, Company Secretary & Compliance Officer of the Company . Pursuant to provisions of regulation 33 and regulation 30 of SEBI( Listing Obligations & Disclosure Requirements) Regulations, 2015 following approved./noted 1. Unaudited Financial results for the quarter ended 30.09.2025 2. Limited Review Report for the quarter ended 30.09.2025. 3. Noted resignation of Shaym Kumar Rathi, Company Secretary & Compliance Officer. designated Mr. Harish Kant Mandhre, Executive Director as Compliance Officer of the Company with immediate effect (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Quarterly Results-Uniworth Securities 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 Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025. Attaching herewith Unaudited Financial Results for the Quarter ended 30.06.2025 and also Limited Review Report for the Quarter ended 30.06.2025. Outcome of Board Meeting held today dated August 12, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Audited Results Uniworth Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025. Outcome of Board Meeting held on 31.03.2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| outcome of Board Meeting dated 10.02.2025 | ||
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