| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2025 | 27 Oct 2025 |
| Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2025. Pursuant to the applicable provisions of Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today have interalia considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. Please find attached the said Financial Results along with Statement of Assets and Liabilities, Statement of Cash Flows and a copy of the Limited Review Report on the said Financial Results as received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated On : 31.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Libord 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 the Standalone Unaudited Financial Results for the quarter and the period ended June 30 2025. Pursuant to Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held today have inter-alia, considered and approved the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2025. A copy of the said Financial Results, as approved by the Board along with a copy of the Limited Review Report received thereon from the Statutory Auditors of the Company are enclosed herewith. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Libord Finance 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 the Standalone Audited Financial Results for the Quarter and Year ended March 31 2025 and adopt the Auditors Report thereon. Please find enclosed the Standalone Audited Financial Results for the Quarter and Year ended March 31, 2025 alongwith the Statement of Assets and Liabilities, Statement of Cash Flow, the Auditors Report thereon and a Declaration w.r.t. the Audit Report with Unmodified Opinion in pursuance to the applicable provisions of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 24 Jan 2025 |
| Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31 2024. Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve the Unaudited Standalone Financial Results for the Quarter and Nine Months ended December 31, 2024. (As Per BSE Announcement dated on 24.01.2025) In pursuance to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have, interalia, considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024. Please find attached a copy of the said Financial Results along with the Limited Review Report as received from the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 04/02/2025) | ||
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