| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| JLA Infraville Shoppers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Saturday 08th November 2025 at the Corporate Office of the 106 T-10 Main Patel Road Guruarjun Nagar Shadi Khampur Patel Nagar (Central Delhi) Central Delhi New Delhi- India 110008 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Saturday, 08th November 2025, which commenced at 06:00 P.M. and concluded at 06:30 P.M. 1. AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Audited Financial Results along with Audited Report thereon for quarter & Half year ended on September, 2025. In this regard, please find enclosed herewith the Audited Financial Results along with Audited Report for the quarter & Half year ended on September, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said Audited quarterly financial results along with copy of Audited Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 Revised outcome of meeting of board of director meeting held on saturday, 8th november 2025. Submission of unaudited financial results for the quater and half year ended on 30th september 2025 (As Per BSE Announcement Dated on:08.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Wednesday, September 3rd, 2025 at 04:40 PM and concluded at 05:10 PM at 106 T-10 Main Patel Road, Guruarjun Nagar Shadi Khampur, Patel Nagar (Central Delhi), Central Delhi, New Delhi, Delhi, India, 110008 inter alia, considered and approved | ||
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| Outcome of Board Meeting held on Tuesday, 24th June, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| JLA Infraville Shoppers 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Friday 30th May 2025 at the Corporate Office of the Company at 106 T-10 Main Patel Road Guruarjun Nagar Shadi Khampur Patel Nagar (Central Delhi) Central Delhi New Delhi- India 110008 with respect to following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter & Financial year ended on March 31st 2025. 2. Any other agenda with the prior permission of the Chairman. Submission of Audited Financials Results for the Quarter & Financial Year Ended on March 31st, 2025. (As Per BSE Announcement dated on 30.05.2025) Submission of Revised Financial Results Approved in the meeting of Board of Directors held on Friday, 30th May, 2025 for the half year ended on 31st March, 2025 as per SEBI (LODR), 2015 due to Typographical error. (As Per BSE Announcement Dated on :19.06.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| The Outcome of Board Meeting held on Wednesday, 19th March, 2025 for change of corporate office of the company to 106, T-10, Main Patel Road, Guruarjun Nagar, Shadi Khampur, Delhi-11000. | ||
| Board Meeting | 21 Jan 2025 | 21 Jan 2025 |
| Outcome of Board Meeting held on 21.01.2025 | ||
| Board Meeting | 30 Dec 2024 | 30 Dec 2024 |
| Change in Directorate | ||
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