| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 15 May 2026 |
| KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 19th May, 2026, inter alia, to consider and approve the following: 1. The audited accounts of the Company for the financial year ended 31st March, 2026; 2. Recommendation of final dividend, if any, for the financial year 2025-26; 3. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2026; 4. Appointment of Managing Director of the Company, subject to the approval of the shareholders; 5. Proposal for increase in the Authorised Share Capital of the Company; 6. Consequential amendment to the Capital Clause of the MoA of the Company, subject to the approval of the shareholders. 7. Proposal relating to remuneration payable to Non-Executive Directors, subject to the approval of the shareholders, wherever applicable; 8. To consider business expansion initiatives/projects; and 9. Such other matters as may be considered necessary. Attaching herewith the audited Financial Results for the year ended 31.03.2026. (As per BSE announcement dated on :19.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 14th February 2026 inter alia to: 1. Consider and take on record the unaudited financial results for the quarter/nine months ended 31st December 2025. 2. Consider declaration of an Interim Dividend to the equity shareholders for the Financial Year 2025-2026. The Interim Dividend if declared shall be paid to the equity shareholders of the company whose name appears on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Tuesday February 21 2026 which is the Record date fixed for the purpose. In compliance with the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on Saturday, February 14, 2026, has, inter-alia: a) Approved the Unaudited Standalone Financial Results for the quarter and nine-months ended December 31, 2025 along with Limited Review Report as received from the statutory auditor of the company. b) Declared 1st interim dividend of Rs.5 per equity share having face value of Rs. 1/- each for the financial year 2025-26. The Interim Dividend would be paid to members whose names appear on the Register of Members as on the Record Date i.e. 21.02.2026. c) The dividend shall be paid on or before 16th March 2026. The meeting of the Board commenced at 5.00 p.m. and concluded at 09.00 p.m. We request you to kindly take the above on records. (As Per BSE Announcement Dated on 14.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| KSE Ltd-has 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 06th November 2025 inter alia to consider and take on record the unaudited financial results for the quarter/half yearly ended 30th September 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the Quarter/Half yearly ended 30th September 2025 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Thursday, 06th November, 2025 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 9.00 p.m. We request you to kindly take the above on records. Attaching herewith the unaudited results for Quarter/half-yearly ended on 30.09.2025. (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| KSE Ltd-has 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 the Unaudited financial results for the First quarter ended 30th June 2025 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the unaudited financial results of the Company for the first quarter ended 30th June 2025 duly reviewed and recommended by the Audit Committee and approved by the Board at their respective meetings held on Thursday, 14th August, 2025 along with Limited Review Report thereon are attached herewith. The meeting of the Board commenced at 5.00 p.m. and concluded at 07.50 p.m. (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 25 Jun 2025 | 1 Jul 2025 |
| Intimation on appointment of whole-time Director. | ||
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 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
