| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Sep 2026 | 16 Sep 2026 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 inter alia to consider and approve 1. the proposal for raising of funds by way of issuance of equity shares and/or other securities in one or more tranches through permissible modes including by way of rights issue preferential issue or any other mode as may be permitted under the applicable laws including the Companies Act 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time at such price in such manner and on such terms and conditions as may be determined by the Board subject to such statutory regulatory and other approvals including the approval of the members of the Company as may be required. 2. Any other items as may be decided by the Board of Directors of the Company. The Board of Directors in their meeting held today approved the issue of securities on preferential basis. (As Per BSE Announcement Dated on:21.09.2026) | ||
| Board Meeting | 1 Sep 2026 | 1 Sep 2026 |
| The Board of Directors of Kapil Raj Finance Limited , at its meeting held today, inter alia, considered and approved the proposal for filing an application with the Registrar of Companies, Delhi-I , seeking an extension of time for convening and holding the 40th Annual General Meeting of the Company for the financial year ended March 31, 2026. | ||
| Board Meeting | 26 Aug 2026 | 26 Aug 2026 |
| The Board of Directors of Kapil Raj Finance Limited at its Meeting held today considered and approved the following: 1. Appointment of Mr. Arun Kumar Pandey and Mr. Manoj Yadav as Additional directors 2. Took note of resignation of Mr. Punith D Puthran and Ms. Jalpa Kalpesh Darji as Non- executive directors of the company This is with the reference to the query received from the stock exchange in pursuant to the corporate announcement submitted by the Company under regulation 30 of SEBI (Listing Obligations Disclosure requirement) Regulations, 2015 for Outcome of Board meeting dated 26.08.2026 wherein resignation of Non-Executive Directors of the Company was informed. (As Per BSE Announcement Dated on 11.09.2026) | ||
| Board Meeting | 8 Aug 2026 | 5 Aug 2026 |
| Quarterly Results declaration of financial results outcome of bard meeting for declaration of results for june 2026 quarter and change of registered and admin office (As Per BSE Announcement Dated on:08.08.2026) | ||
| Board Meeting | 29 Jul 2026 | 29 Jul 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015) read with Part A of Schedule III thereto, and any other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder, this is to inform you that the Board of Directors at its meeting held on Wednesday, 29th July, 2026 at the Registered Office of the Company situated at 23, IInd Floor, North West Avenue, Club Road, West Punjab Bagh, New Delhi - 110026, has inter-alia considered and approved the Appointment of Mr. Harit Anand (DIN: 11812939) as an Additional Director of the Company w.e.f. 29th July, 2026. | ||
| Board Meeting | 28 Apr 2026 | 1 May 2026 |
| intimation of re appointment of whole time director | ||
| Board Meeting | 14 Apr 2026 | 7 Apr 2026 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2026 inter alia to consider and approve board meeting intimation Declaration of financial results for march 2026 (As Per BSE Announcement Dated on: 14/04/2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| outcome of meeting of independent director of the company | ||
| Board Meeting | 19 Jan 2026 | 13 Jan 2026 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR RESULTS Declaration of results for quarter ended 31st December 2025 (As Per BSE Announcement Dated on: 19/01/2026) | ||
| Board Meeting | 16 Oct 2025 | 11 Oct 2025 |
| Kapil Raj Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve intimation of board meeting on 16th october 2025 at 12.00PM results for quarter and half year ended 30th september 2025 (As Per BSE Announcement Dated On : 16.10.2025) | ||
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