| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2026 | 20 Apr 2026 |
| Rights Issue & Inter alia, to consider and approve various matters in connection with the Rights Issue including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price, related payment mechanism, rights entitlement ratio, fractional entitlement, the record date and timing of the Rights Issue and other related matters.. Outcome of Right Issue Committee Meeting held on April 23, 2026, and pursuant to Regulation 30 read with Regulation 30 and 42(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) and Regulation 68 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations). Rights Entitlement Ratio 3 (Three), Rights Equity Share for every 13 (Thirteen), Equity Shares of face value of ? 10 each held on the Record Date. (As Per BSE Announcement Dated on 23.04.2026) | ||
| Board Meeting | 27 Mar 2026 | 24 Mar 2026 |
| Innovassynth Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 ,inter alia, to consider and approve raising of funds by way of issuance of equity shares or any other eligible securities through various permissible methods including by way of Rights Issue, Preferential issue, Qualified Institutional Placement, or such other modes as may be decided by the Board subject to such regulatory/statutory approvals, as may be required. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, have inter alia, approved and taken on record the approval for raising funds by way of issue of equity shares of the Company of face value ? 10 /- (Rupee Ten Only) each at such a price as may be decided by the Board of Directors each for an aggregate amount not exceeding ? 70,00,00,000/- (Rupees Seventy Crores only) on Right issue basis and constitution of Rights Issue Committee. Innovassynth Technologies (India) Limited has approved raising funds by way of issue of equity shares of the Company for an aggregate amount not exceeding ? 70,00,00,000/- (Rupees Seventy Crores only) on Right issue basis. Innovassynth Technologies (India) Limited has approved raising funds by way of issue of equity shares of the Company for an aggregate amount not exceeding Rs. 70,00,00,000/- (Rupees Seventy Crores only) on Right issue basis. (As Per BSE Announcement Dated on 27.03.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results. Outcome of the board meeting for the approval of unaudited financial results for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 23 Dec 2025 | 19 Dec 2025 |
| Innovassynth Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 inter alia to consider and approve the allotment of securities pursuant to the scheme of merger. Outcome of meeting (As Per BSE Announcement Dated On : 23.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Innovassynth Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025. Outcome of meeting of Board of Directors dated September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Innovassynth Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 Outcome of Meeting of Board of Directors dated August 14, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Innovassynth Investments 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 the audited financial results and financial statements of the company for the quarter and year ending March 31 2025. Outcome of Meeting of Board of Directors dated 30th May 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
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
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
