| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Dhansafal Finserve 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 1. The Unaudited Financial Results for the quarter and nine months ended December 31 2025; 2. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 26 2025 the trading window for dealing in securities of the Company has been closed from January 01 2026 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and nine months ended December 31 2025. i.e. up to February 14 2026 (both days inclusive). Dhansafal Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter and nine months ended December 31, 2025; 2.Take on record any other business as may be considered necessary. We hereby inform you that the aforesaid Board Meeting has been rescheduled and will now be held on February 13, 2026. Further, the trading window, which was earlier intimated in connection with the said Board Meeting, shall remain closed until 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ended December 31, 2025. i.e., up to February 15, 2026 (both days inclusive), in accordance with the Companys Code of Conduct for Prevention of Insider Trading. (As per BSE Announcement dated on: 12.02.2026) Pursuant to the Regulation 30 and 33 to SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e., Friday, February 13, 2026 have inter-alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Monday, February 16, 2026. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Dhansafal Finserve 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 1.The Unaudited Financial Results for the quarter and half year ended September 30 2025; 2.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated September 26 2025 the trading window for dealing in securities of the Company has been closed from October 01 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30 2025. i.e. up to November 16 2025 (both days inclusive). Pursuant to the Regulation of SEBI Listing Regulations, we hereby inform you that the Board at its Meeting held today i.e., Friday, November 14, 2025 have inter-alia, considered and approved: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2025. 2. Resignation of Mr. Devendra Lal Thakur, as Non- Executive Independent Director of the Company. The said Resignation, including his role as the Chairperson/ Member of various Board Committees, is effective from closure of business hours of November 14, 2025 Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Monday, November 17, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Dhansafal Finserve Ltdhas 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 1. Unaudited Financial Results for the quarter ended June 30 2025; 2. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 27 2025 the trading window for dealing in securities of the Company has been closed from July 01 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30 2025 i.e. up to August 16 2025 (both days inclusive). Board of Directors of the Company at its Meeting held today i.e., Thursday, August 14, 2025 have inter-alia, considered and approved 1. Unaudited Financial Results for the quarter ended June 30, 2025 2. Resignation of M/s. RSRV & Associates, Chartered Accountants, the Statutory Auditors of the Company. 3. Appointment of M/s. ARCK & Co., Chartered Accountants as the Statutory Auditor of the Company. 4. Appointment of Mr. Raghunath Patel as a Non-Executive Independent Director on the Board of the Company. 5. Draft Notice convening 44th AGM of the Company to be held on September 25, 2025. 6. Shifting of Registered Office of the Company to G -1402, Lotus Corporate Park, Jay Coach Area, Goregaon East, Mumbai 400063 wef August 15, 2025. (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Pursuant to the Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Company at its Meeting held today i.e., Thursday, August 07, 2025 have inter alia, considered and approved appointment of Mr. Harsh Kedia as a Non-Executive Independent Director on the Board of the Company, for the term of five (5) consecutive years with effect from August 07, 2025 subject to approval of Shareholders at the ensuing general meeting. | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Conversion of 1,94,70,000 warrants into 1,94,70,000 equity shares of face value of Re.01/- by the way of preferential allotment to such promoter and non-promoter person/entities pursuant to exercise of their right. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Financial Statements including Balance Sheet as at March 31 2025 the Statement of Profit & Loss the Cash Flow Statement and Notes thereon for the financial year ended March 31 2025 together with the Auditors Report and Audited Financial Results for the quarter and financial year ended March 31 2025; 2. Employee Stock Option Plan/ Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021; 3.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 26 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to June 01 2025 (both days inclusive). Pursuant to the SEBI Listing Regulations, we hereby inform you that the Board at its Meeting held today i.e. Friday, May 30, 2025 have inter-alia, considered and approved: 1. Audited Financial Statements and Audited Financial Results for the quarter and financial year ended March 31, 2025. 2. DhanSafal Finserve Limited - Employee Stock Options Scheme 2025 (the DSF ESOP Scheme 2025/ the Scheme), subject to the approval of the shareholders at the ensuing AGM of the Company. 3.Effective May 30, 2025, the Companys Books of Accounts will be maintained at its Corporate Office at G-1402, Lotus Corporate Park, Jay Coach Area, Goregaon East, Mumbai - 400063. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Pursuant to Listing Regulations, we hereby inform you that the Board of Directors at their Meeting held on April 11, 2025, inter-alia, considered and approved the following matters: 1. increase in borrowing power limit 2. authority to raise funds by issuing securities by way on a private placement basis, if required. Any further information in connection with the above will be submitted with the exchange on occurrence of the event. 3. Draft Notice of Postal Ballot, to seek necessary approval of the Members of the Company by way of special resolution. Kindly note that the meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 06:35 P.M. | ||
| Board Meeting | 2 Apr 2025 | 2 Apr 2025 |
| Outcome of the Board Meeting for allotment of 8,66,20,000 convertible share warrants (warrants) at issue price of Rs. 4.31/- per warrant to person belonging to Promoter & Non-promoter category. Further, the conversion of 77,30,000 warrants into 77,30,000 Equity shares of face value of Re. 01/- each by the way of preferential allotment to the persons/entities pursuant to exercise of their right of conversion of warrants into equity shares. Kindly note that the meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:30 P.M Conversion of 77,30,000 warrants into 77,30,000 equity shares of face value Re.01/- each by the way of preferential allotment to person/entities pursuant to exercise of their right. | ||
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