| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| JPT Securities 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 Un -Audited Financial Results for Quarter ended June 30 2025. JPT Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Further to our earlier Notice dated August 07, 2025, this is to inform that the meeting of the Board of Director of Company scheduled on Wednesday, August 13, 2025, inter alia, to take on record and approve the unaudited financial results for the quarter ended June 30, 2025. The REVISED date of the Board Meeting is Thursday, August 14, 2025. (As per BSE Announcement Dated on 13/08/2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| JPT Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve JPT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025. 1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended March 31, 2025 along with the copy of Auditors Report on Audited Standalone and Consolidated Financial Results. 2. On recommendation of Nomination and Remuneration Committee (NRC), approved the appointment of Mr. V. Ramanan (DIN: 02754562), aged 83 years, as an Additional Non-Executive Non Independent Director of the Company with immediate effect i.e. (May 30, 2025). 3. Mrs. Heeral Mandani (DIN: 10741330) has tendered his resignation from the directorship of Company i.e. Non-Executive Women Independent Director with effect from May 30, 2025 which is taken on the record. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 6 Feb 2025 |
| JPT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve JPT Securities LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve JPT Securities LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results for the Quarter and nine months ended December 31 2024 pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) Regulations 2015. Approved the un-audited standalone and consolidated financial results for quarter and nine months ended December 31, 2024 along with the limited review report thereon. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| JPT SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un- Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 pursuant to Regulation 29 and Regulation 33 of SEBI (LODR) regulations 2015. we wish to inform you that the Board of Directors, at its meeting held today i.e. November 12, 2024, inter alia, transacted the following: Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2024 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. JMT & Associates, Chartered Accountant, Statutory Auditors of the Company. On recommendation of Nomination and Remuneration Committee (NRC), approved the appointment of Mr. Yogendra Shah, aged 48 years, as an Additional Non-Executive Independent Director of the Company with immediate effect i.e. (November 12, 2024). (As per BSE Announcement dated on 12/11/2024) | ||
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
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.