| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Infinity Infoway 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 1. Consider and Approve unaudited standalone & Consolidated financial results for Quarter ended on 30.09.2025 2. Any other Business matter Declaration of standalone & Consolidated unaudited financial results for quarter & half year ended on 30.09.2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 25 Oct 2025 | 19 Oct 2025 |
| We wish to inform you that Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 25th October, 2025 through video Conferencing & other audio video Means as per request of the board of the company to inter alia transact the Following Business With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Saturday 25th October, 2025 through video conferencing & other video means and the following matters inter alia have been considered, approved and taken on record by the Board of Directors (As Per BSE Announcement Dated On : 25.10.2025) | ||
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), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.