| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Nov 2025 | 25 Nov 2025 |
| To consider and approve for:1. The Migration of Listing/Trading of Equity Shares of the Company from NSEEMERGE/SME platform to Main Board of National Stock Exchange of India Limitedin terms of Chapter IX of SEBI (ICDR) Regulations, 2018 subject to approval ofmembers, National Stock Exchange of India Limited, or such other authorities.2. The Postal Ballot Notice, the details of the Postal Ballot will be intimated to the StockExchanges in due course of time;3. The Appointment of M/s Mukesh Saraswat & Associates LLP as Scrutinizers for thePostal Ballot Event;4. Any other business with the permission of the Chairman of the Meeting. Integrated Personnel Services Limited has informed the Exchange regarding Board meeting held on November 28, 2025. (As Per NSE Announcement Dated On : 28.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters | ||
| Board Meeting | 1 Oct 2025 | 1 Oct 2025 |
| Integrated Personnel Services Limited has informed the Exchange regarding Board meeting held on October 01, 2025. | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| To consider other business matters Integrated Personnel Services Limited has informed the Exchange about Board Meeting to be held on 03-Sep-2025 to consider Other business. Integrated Personnel Services Limited has informed the Exchange regarding Board meeting held on September 03, 2025. (As Per NSE Announcement Dated On : 03.09.2025) | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| Integrated Personnel Services Limited has informed the Exchange regarding Board meeting held on August 27, 2025. | ||
| Board Meeting | 17 Jul 2025 | 14 Jul 2025 |
| To consider and approve the proposal for Increase in the Authorised Share Capital of the Company Integrated Personnel Services Limited has informed the Exchange regarding Board meeting held on July 17, 2025. (As Per NSE Announcement Dated On : 17.07.2025) | ||
| Board Meeting | 16 May 2025 | 12 May 2025 |
| To consider dividend Integrated Personnel Services Limited has informed the Exchange that Board of Directors at its meeting held on May 16, 2025, recommended Final Dividend of 0.10 per equity share. (A sPer NSE Announcement Dated 16.05.2025) Integrated Personnel Services Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated On : 18.06.2025) | ||
| Board Meeting | 12 Apr 2025 | 12 Apr 2025 |
| Integrated Personnel Services Limited has informed the Exchange regarding Board meeting held on April 12, 2025 | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| Integrated Personnel Services Limited has informed the Exchange regarding Board meeting held on February 13, 2025. | ||
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| Integrated Personnel Services Limited has informed the Exchange regarding Board meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Integrated Personnel Services Limited has informed the Exchange regarding Board meeting held on December 13, 2024. | ||
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.