| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Quarterly Results. In furtherance to our earlier Notice of prior intimation dated 04th February, 2026, this is to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 11th February, 2026 to consider and approve the un-audited financial results for the quarter and nine months ended 31st December, 2025 is rescheduled/postponed to Friday, 13th February, 2026. (As per NSE announcement dated on :09.02.2026) JHS Svendgaard Retail Ventures Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| JHS Svendgaard Retail Ventures 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 the un-audited Financial Results for the quarter and half year ended September 30 2025. The Board Meeting to be held on 13/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 13/11/2025 has been revised to 14/11/2025 (As Per Bse Announcement dated on 07/11/2025) JHS Svendgaard Retail Ventures Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. Financial Results for the quarter and half year ended 30th September, 2025 (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| JHS Svendgaard Retail Ventures 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 of the company is schedule to be held on 13th August 2025 inter-alia to consider and approve the un-audited financial results for the Quarter ended 30th June 2025 The Board of Director in their meeting held today i.e. 13 August, 2025 has considered and approved the Un-Audited Financial Result for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| The Board of Directors of the Company in their meeting held today i.e. 27 June, 2025 has considered and approved the appointment of Dr Deepali Bhardwaj as a additional Non-Executive Independent Director. The Board of Directors in their meeting held today i.e. 27 June, 2025 has considered and approved the appointment of Dr. Deepali Bhardwaj as and Non-Executive Independent Director. | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| JHS Svendgaard Retail Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the financial results for quarter and year ended 31 March 2025. Board of Directors in their meeting held today considered and approved the Audited Financial Result of Quarter and Year ended 31 March, 2025. (As Per BSE Announcement Dated on: 13.05.2025) | ||
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