| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| KBS India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (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 Friday 07th November 2025 at 02.00 P.M. at the registered office of the company inter-alia to consider and take on record the Un-Audited Financial Results/Statements of the Company for the Quarter and Half year ended on 30th September 2025 and any other business with the permission of the Chair. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Friday, 07th November, 2025 has approved the following: 1. Approved the Un-Audited Financial Results and Limited Review Report for the Quarter & Half-Year ended 30th September, 2025; The Board Meeting commenced at 02.00 P.M. and concluded at 03.15 P.M. Financial Results for Quarter and Half-Year ended on 30.09.2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Friday, 29th August, 2025 has approved the following (pls refer the attachment) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| KBS India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (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 Tuesday 12th August 2025 at 03.00 P.M. at the registered office of the company inter-alia to consider and take on record the Un-Audited Financial Results/Statements of the Company for the Quarter ended on 30th June 2025 and any other business with the permission of the Chair. With respect to the Closure of Trading Window it is hereby informed that the Trading Window for dealing in the Companys Securities shall remain closed till 48 hours after the announcement of the Financial Results. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Tuesday, 12th August, 2025 has approved the following: 1. Approved the Un-Audited Financial Results and Limited Review Report for the Quarter ended 30th June, 2025; (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| KBS India 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 In pursuance of Regulation 29 of the Securities and Exchange Board of India (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 29th May 2025 at 03.00 P.M. at the registered office of the company inter-alia to consider and take on record the Audited Financial Results/statements of the Company for the Quarter & Year ended on March 31 2025 and any other business with the permission of the Chair. With respect to the Closure of Trading Window it is hereby informed that the Trading Window for dealing in the Companys Securities shall remain closed till 48 hours after the announcement of the Financial Results. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 29th May, 2025 has approved the following: (as per attachment) (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| As per the attached file. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| KBS INDIA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Results for the quarter ended on December 2024 Outcome of un-Audited Financial Results for Quarter ended on 31st December, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
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