| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Kinetic Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Board meeting of the company is scheduled on Friday 13th day of February 2026 at 03:00 p.m. at corporate office of the company at 1406 14th Floor Vikram Tower Rajendra Place New Delhi Patel Nagar Central Delhi India - 110008 to consider the following business: - 1. To approve financial statements for the quarter ended on 31st December 2025; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business; Financial resultes for Quarter ended on 31st December 2025 with limited review report This is to inform you that the Board, at its meeting held today i.e., 13th February, 2026 at 03:00 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor, Vikram Tower, Rajendra Places New Delhi, Patel Nagar Central Delhi, India- 110008, have considered and approved the following 1. Approved the unaudited standalone financial results for the Quarter ended 31.12.2025. 2. With the Special permission of Chairperson: a. Acknowledge the Resignation of Ms. Varsha Jain from the post of Company Secretary b. Acknowledge the Resignation of Mr. Hardev Singh from the post of Whole Time Director (As Per BSE Announcement Dated on:13.02.2026) | ||
| 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 | ||
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
2026, 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 & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
