| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Oct 2025 | 8 Oct 2025 |
| Preferential Issue of shares inter alia, consider, evaluate, and approve a proposal for fund raising by way of issuance of securities through one or more permissible modes, including but not limited to a qualified institutions placement, preferential issue, or any other method (the Issue), and to determine the issue price, subject to requisite corporate and regulatory approvals under applicable laws, and to approve such ancillary actions in relation to the above as may be required. Outcome of the Board Meeting under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 10.10.2025) | ||
| Board Meeting | 16 Jul 2025 | 4 Jul 2025 |
| Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve financial results for the quarter ended June 30 2025. Approval of financial results for the quarter ended June 30, 2025 along with other business matters Approval of financial results for the quarter ended June 30, 2025 along with other business matters (As Per BSE Announcement Dated on :16.07.2025) | ||
| Board Meeting | 24 May 2025 | 24 May 2025 |
| Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Grant of options under Le Travenues Technology - Employees Stock Option Scheme 2025 | ||
| Board Meeting | 14 May 2025 | 5 May 2025 |
| Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2025 (Financial Results). Approval of financial results for the quarter and financial year ended March 31, 2025, and allotment of Equity Shares under the prevailing employees stock option schemes (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 8 Mar 2025 | 5 Mar 2025 |
| Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve the proposal for formulation of Employee Stock Option Scheme in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to the approval of the shareholders other regulatory and statutory approvals as may be required. The Board at its meeting held on March 08, 2025, inter-alia, approved and recommended for shareholders approval, the following: 1. Formulation, adoption and implementation of Le Travenues Technology - Employees Stock Option Scheme 2025 (ESOS 2025); 2. Extending the benefit under Le Travenues Technology - Employees Stock Option Scheme 2025 (ESOS 2025) to the employees of subsidiaries / holding companies; 3. Grant of Options equal to or more than 1% of the issued capital of the Company to Mr. Aloke Bajpai and Mr. Rajnish Kumar under Le Travenues Technology - Employee Stock Option Scheme 2025 (ESOP 2025); and 4. Approved the notice of Postal Ballot for inter alia seeking shareholders approval for the above items. The disclosure pursuant to SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure - A. (As Per Bse Announcement Dated on 08.03.2025) | ||
| Board Meeting | 20 Feb 2025 | 17 Feb 2025 |
| Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve the proposal for formulation of Employee Stock Option Scheme in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to the approval of the shareholders other regulatory and statutory approvals as may be required. The Board Meeting to be held on 20/02/2025 Stands Cancelled. (As Per BSE Announcement Dated on 20.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 7 Jan 2025 |
| Le Travenues Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve financial results for Q3 FY25 and schedule for earnings calls. Approval of financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 28/01/2025) | ||
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