| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| I S T 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 31st March 2026 Plese find enclosed herewith the Outcome of the Board Meeting held on 29th May, 2026 held inter-alia to consider and approve the Audited Financial Result for the quarter and financial year ended 31st March, 2026. Pursuant to Regulation 33 of Listing Regulations (LODR) Please find enclosed herewith the Audited Financial Results for the Financial Year ended 31st March, 2026, as approved by the Board of Directors of the Company at its meeting held on 29th May, 2026, which concluded at 4.15 p.m. Pursuant to Regulation 33 of the Listing Regulations (LODR) please find enclosed herewith the Audited Financial Results of the Company for the quarter and Financial year ended 31st March, 2026 duly approved by the Board of Directors of the Company at its meeting held on 29th May, 2026 The Financial results were submitted by the Comapny vide acknowledgement no. 13168501 dated 29-05-2026. However by oversight the undersigned forgot to attached the digital signature to the same. Now to ractify the mistake, the results are being submitted again. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| I S T Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2025. PFA the unaudited financial results of the Company for the quarter and nine month ended 31st December, 2025 duly approved by the Board of Directors of the Company at its meeting held on 12th February, 2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| I S T 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 unaudited financial results of the Company for the quarter and half year ended 30-09-2025 apart from other business agenda. The Intimation for the Board Meeting is enclosed for your ready reference. Please find enclosed herewith the outcome of the Board Meeting held on 13th November, 2025 which concluded at 3:15 p.m. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Please find enclosed herewith the outcome of the Board Meeting Held today to consider and approve the Businesses as per the attached intimation | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| I S T 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 the financial results of the Company along with the Limited Review Report of the Auditors thereon for the quarter ended 30-06-2025 Please find enclosed the outcome of the Board Meeting of the Company held today on 13.08.2025 to consider and approve the unaudited financial results of the Company for the Quarter ended 30-06-2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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