| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Laxmi India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve approve the raising of funds by way of private placement of Listed Rated Senior Secured Transferable Redeemable Non-Convertible Debentures of face value of INR 10000/- (Indian Rupees Ten Thousand Only) each aggregating up to INR 500000000/- (Indian Rupees Fifty Crores Only). Outcome of the Business Operation Committee Meeting of the Board of Directors of the Company and Disclosure under Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Issuance of Non-Convertible Debentures by Laxmi India Finance Limited (As per BSE Announcement dated on: 12.02.2026) In continuation to the outcome of the Business Operation Committee Meeting of the Board of Directors submitted vide our letter dated February 12, 2026 and pursuant to the provisions of Regulation 30 and 51 read with Schedule III of SEBI Listing Regulations, we hereby inform you that the Business Operation Committee of the Board of Directors of Company at their meeting held today i.e February 24, 2026 has approved the allotment of 50,000 (Fifty Thousand Only) Listed, Rated, Senior, Secured, Transferable, Redeemable, Non-Convertible Debentures (NCDs) each having a face value of Rs. 10,000/- (Rupees Ten Thousand Only) each and an aggregate nominal value of Rs. 50,00,00,000/- (Rupees Fifty Crores Only) on a private placement basis. (As Per BSE Announcement Dated on 24.02.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Laxmi India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. Further, this is to inform you that, pursuant to the Companys Code of Conduct for Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives) (the Code) and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in securities of the Company will continue to remain closed till February 12, 2026. Outcome of Board Meeting held on Tuesday, February 10, 2026. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Laxmi India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Further this is to inform you that pursuant to the Companys Code of Conduct for Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives) (the Code) and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in securities of the Company will continue to remain closed till November 16 2025. Outcome of Board meeting held on Friday, November 14, 2025 Unaudited Financial results for the quarter and half year ended on September 30,2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Laxmi India Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) read with Regulation 50(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025. Further this is to inform you that pursuant to the Companys Code of Conduct for Prohibition of Insider Trading (A Code of Internal Procedure and Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives) (the Code) and pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading Window for dealing in securities of the Company will continue to remain closed till August 15 2025. Board Meeting Outcome for Submission Of Unaudited Financial Results for the Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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.
