| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 25 Aug 2026 |
| Ishwarshakti Holdings & Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Increase in Authorised Share Capital of the Company & consequential alteration in clause 5 of the Memorandum of Association of the company subject to the approval of shareholders of the Company; and proposal for convening the Annual General Meeting (AGM) of the members of the Company also approve the draft Notice of the Annual General Meeting (AGM) of the Company. The Board, inter alia, approved the proposal for increase in the Authorised Share Capital of the Company and consequential alteration of the Memorandum of Association, subject to the approval of the Members and other applicable approvals. The Board also approved the Notice of the 43rd Annual General Meeting of the Company, along with the agenda and explanatory statement thereto, for seeking the approval of the Members on the matters set out therein. The detailed outcome is enclosed herewith for your information and records (As Per BSE Announcement Dated on:02.09.2026) | ||
| Board Meeting | 20 Jul 2026 | 14 Jul 2026 |
| Ishwarshakti Holdings & Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve Un-audited financial results for the quarter ended June 30 2026. Quarterly Financial results for the quarter ended June 30, 2026 (As Per BSE Announcement Dated on: 20/07/2026) | ||
| Board Meeting | 29 May 2026 | 26 May 2026 |
| Ishwarshakti Holdings & Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2026 Quarterly result for the quarter and year ended 31st March, 2026. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 31 Jan 2026 |
| Ishwarshakti Holdings & Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2025 along with Limited Review Report Outcome of the Board Meeting held today i.e. Wednesday, February 4, 2026 at 12.30 p.m. (IST) and concluded at 01.15 p.m. (IST) (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Ishwarshakti Holdings & Traders 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 Unaudited Financial Results for the quarter and half year ended September 30 2025 Outcome of the Board Meeting held today i.e. Wednesday, November 12, 2025 at 12.30 p.m. (IST) and concluded at 01.10 p.m. (IST) (As per BSE Announcement dated on: 12.11.2025) | ||
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.
