| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 29 Oct 2025 |
| Mach Conferences And Events Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the half year ended September 30, 2025; 2. Un-Audited Consolidated Financial Results of the Company for the half year ended September 30, 2025; and 3. Other Matters. Outcome of the Board Meeting held on November 07, 2025 (As per BSE Announcement dated on: 07.11.2025) Revision in outcome Of Board Meeting Held On 7Th November, 2025 as enclosed herewith (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| please find enclosed. | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Mach Conferences And Events Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Standalone Financial Results of the Company for the half year and financial year ended 31st March 2025; 2. Audited Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2025; 3. Dividend if any on Equity Shares of the Company for the financial year ended 31st March 2025; 4. Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021; and 5. Other Business Matters. Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Friday, May 23, 2025, inter alia, considered, discussed and approved the following: A. Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2025 B. Dividend C. Appointment of Internal Auditor for F.Y. 2025-26 D. Approval of Employee Stock Option Scheme E. To invest in Equity Shares & Non-Cumulative, Non-Voting, Redeemable Preference Shares of Rs. 10/- (ten) each of Travexel Events And Travel Private Limited and to enter into Share Subscription And Shareholders Agreement F. TO GRANT LOAN TO TRAVEXEL EVENTS AND TRAVEL PRIVATE LIMITED G. Other Business Matters (As Per BSE Announcement Dated on :23.05.2025) | ||
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