| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 31 Oct 2025 |
| Quarterly Results Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditors Limited Review Report. (As Per BSE Announcement Dated on 31.10.2025) Un-Audited Financial Results of the Company for the Second Quarter and half year ended on 30t September, 2025, along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| as attached | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Consider and approve Unaudited Financial Results for the Quarter ended June 30 2025. As attached (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 31 May 2025 | 27 May 2025 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve To Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025 The Board of Directors of the company has approved the Dividend of Rs. 0.05/- per equity share The Board recommended a Final Dividend of Rs. 0.05/- (0.5%) per equity share of Rs. 10/- each fully paid (subject to deduction of tax if rnyl ior tnl financial year 2024-25 This shall be paid subject to the approval of thl shareholders at the ensuingAnnual General Meeting of the Company (As Per BSE Announcement Dated on 31.05.2025) | ||
| Board Meeting | 30 May 2025 | 16 May 2025 |
| Madhuveer Com 18 Network 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 Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Outcome of the meeting of the Board of Directors held on Friday, May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025) Revised results for the quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Pursuant to Regulation 30 of SEBI (listing Regulation) Regulations, 2015 company hereby submit Intimation of change of Secretarial Auditor of the company. | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Meeting of Independent Directors of the company held today to consider the agendas as attached. | ||
| Board Meeting | 26 Feb 2025 | 26 Feb 2025 |
| 1. Appointment of Mr. Sarjeevan Singh Rathore (DIN: 08258683) as an Additional Director categorized as Non - Executive Independent Director of the Company 2. Appointment of Ms. Sonal Deepalbhai Gandhi (DIN: 07351479), as an Additional Director categorized as Non - Executive Independent Director of the Company 3.Appointment of Mr. Raj Shah (DIN: 10001859), as Additional Director 4.Appointment of Mr. Raj Shah (DIN: 10001859), as Whole- time Director. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Madhuveer Com 18 Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the third quarter and nine months ended on 31st December 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 1.considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Reports for the quarter and Nine Months ended on 31st December, 2024 of the current financial year 2024-25. 2. Re-appointment of Mr. Dipankar Bhuvneshwar Mahto (DIN: 08730286) as an Independent Director for a second term of five years 3.Appointment Mr. Rahul Sen, as Internal Auditor for FY 2024-25 4.Appointment of Ms. Shilpa Shah (Practicing Company Secretary), as Secretarial Auditor for FY 2024-25 (As Per BSE Announcement dated on 11.02.2025) | ||
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