| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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, 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 & Specialized Investment 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.
