| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 30 Oct 2025 |
| L. T. Elevator Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve i. To consider and approve Un-audited financial results (standalone & consolidated) of the Company for the quarter ended September 30, 2025, together with Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the listing regulations. ii. To consider and approve Related Party Transactions of the company as per Regulation 23(9) of the listing regulations. iii. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Dear Sir/Maam, Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 we would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on 11th of November 2025 which was commenced at 02:30 P.M at the registered office of the Company situated at Capricorn Nest, 3, Gobinda Auddy Road, Kolkata - 700027 has inter-alia; 1. Considered, approved & taken on record the Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2025 along with Limited Review Report (As attached). 2. Considered, approved & taken on record the Consolidated Un-Audited Financial Results of the Company for the half year ended on 30th September, 2025 along with Limited Review Report (As attached). The Meeting was concluded at 3.40 PM. Declaration of Unaudited Financial Results (Standalone & consolidated) for the Half Year ended September 30, 2025 under regulation 33 and 30 of SEBI (LODR) Regulations, 2015 along with Limited Review Reports. (As Per BSE Announcement Dated on:11.11.2025) Declaration of Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the half year ended September 30, 2025 under regulations 33 and 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Appointment of Cameo Corporate Services Limited (CCSL) as our Security Transfer Agent (STA). It is further informed that CCSL was appointed as our RTA before listing. So basically it is intimation of appointment and not change in RTA. But due to non-availability of option of appointment of STA we are choosing the option of change in RTA as Description box. Enclosed - Certified Intimation copy | ||
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