| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 3 Nov 2025 |
| Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve 1. To approve financial statements for the quarter ended on 30th September 2025; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business; Approved the unaudited standalone financial results for the Quarter ended 30.09.2025 Unaudited Financial Results for quarter ended on 30th September 2025 (As Per Bse Announcement dated on 06/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To approve financial statements for the quarter ended on 30th June 2025; 2. To approve Directors report for the financial year ended on 31st March 2025 along with requisite Attachments; 3. To fix date time and place for the Annual General Meeting of the company and approve draft notice; 4. To appoint scrutinizer for conducting e-voting at the time of Annual General Meeting; 5. To approve the appointment of Statutory Auditors of the company; 6. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business; Outcome of Board meeting Integrated financial results for quarter ended 30th June 2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025 and any other matter if required. Annual Audited Financial Results for FY 31-03-2025 Consideration and approval of annual audited financial results for the year ended 31032025 (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Increase in Authorised Share capital of the company | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| KINETIC TRUST LTD.has 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 KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Thursday 14th day of November 2024 at 2:00 pm at Corporate office of the company situated at 1406 Vikram Tower Rajendra Place New Delhi 110008 to consider the following business:- 1. To approve financial statements for the quarter ended on 31st December 2024; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business. This is to inform you that the Board, at its meeting held today i.e., 14th February, 2025 at 2:00 P.M and concluded at 02:15 P.M. at corporate office at 1406, Vikram Tower, 16 Rajendra Place New Delhi, have considered and approved the following: 1. The Financial Statements for the period ended on 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 6 Jan 2025 | 7 Jan 2025 |
| Change in Directorate. | ||
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