| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 7 May 2026 |
| Financial Results/Dividend Iware Supplychain Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated on:12.05.2026) | ||
| Board Meeting | 30 Apr 2026 | 27 Apr 2026 |
| Other business matters Iware Supplychain Services Limited has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2026. (As Per NSE Announcement Dated On : 30.04.2026) | ||
| Board Meeting | 11 Feb 2026 | 7 Feb 2026 |
| To consider other business matters Iware Supplychain Services Limited has informed the Exchange regarding Board meeting held on February 11, 2026. (As Per NSE Announcement Dated on : 11.02.2026) | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| Iware Supplychain Services Limited has informed the Exchange regarding Board meeting held on January 09, 2026. | ||
| Board Meeting | 27 Oct 2025 | 21 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Iware Supplychain Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on: 27.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 21 Aug 2025 |
| 1. To consider and approve the Directors Report for the Financial Year 2024-25; 2. To fix closure of Register of Members and Share Transfer Books/ cut-off date for e-voting;3. To approve the draft notice for the Eighth Annual General Meeting of the Company for the financial year 2024-25 and also to fix the date, time and venue for the same Iware Supplychain Services Limited has informed the Exchange regarding Board meeting held on August 29, 2025. (As Per NSE Announcement Dated on : 29.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Iware Supplychain Services Limited has informed the Exchange regarding Board meeting held on Jun 30, 2025. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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.