| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Oct 2025 | 13 Oct 2025 |
| Inter Globe Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve 1. The allotment/conversion of convertible warrants into Equity Shares of Rs. 10/- each at a price not less than Rs. 46.50/- on preferential basis to Promoters & Non-Promoters in accordance with the special resolution passed by the shareholders in the Extra Ordinary General Meeting of the Company held on 18th March 2024 along with the In Principal Approval dated May 15 2024 received from BSE(Stock Exchange) 2. Any Other Item | ||
| Board Meeting | 19 Aug 2025 | 19 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Aug 2025 | 30 Jul 2025 |
| Inter Globe Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board Meeting shall be held on Wednesday 13th day of August 2025 to consider & approve the Unaudited Standalone Financial Results for the Quarter ended June 302025 along with other routine business Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Inter Globe Finance 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 consideration & approval of Audited Standalone Financial Results for year ended March 312025 alongwith other routine business The Board considered & approved the Standalone Audited Financial Results for Quarter & Year ended March 31,2025 alongwith other business (As Per BSE Announcement Dated on: 30/05/2025) Revised outcome of Board Meeting dated 30th May, 2025 (As Per BSE Announcement Dated on: 04.06.2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Board meeting Intimation for consideration & approval of unaudited standalone financial results for the quarter ended 31st December 2024 alongwith other routine business. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| INTER GLOBE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board Meeting to be held on Thursday the 14th day of November 20241 at 03:00 PM to consider & approve the standalone unaudited financial results for the quarter ended September 30 2024 alongwith other routine business Approval & consideration of Standalone Unaudited Financial Results for quarter & half year ended 30.09.2024 alongwith ither routine business (As Per Bse Announcement Dated on 14.11.2024) | ||
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