| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2026 | 27 Jan 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Tuesday, 27th January, 2026 at the Registered Office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara, Vadodara - 391 350, Gujarat, which commenced at 03:00 P.M. and concluded at 03:30 P.M., has Considered and Approved the Notice of Extra Ordinary General Meeting (EGM), and decided to hold an Extra-Ordinary General Meeting (EGM) of the members of the Company on Wednesday, 18th February, 2026 at 04:00 P.M. through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). | ||
| Board Meeting | 19 Nov 2025 | 19 Nov 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 19th November, 2025 at the registered office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350, which commenced at 04:00 P.M. and concluded at 05:00 P.M., has considered and approved the recommended appointment of M/s. V C A & Associates, Chartered Accountants, (FRN: 114414W), Vadodara. | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Magenta Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 13th November 2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Thursday, 13th November, 2025 at the registered office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 03:00 P.M. and concluded at 05:00 P.M, consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report. Submission of Financial Result half year ended on 30th september 2025 (As Per BSE Announcement Dated on:13.11.2025) Revised Statement of Deviation or Variation for the Half Year ended on 30th September, 2025 (As per BSE Announcement dated on: 20.12.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 5th September, 2025 at N P Patel Estate, A & T Padamla, Vadodara, Vadodara, Gujarat, India, 391350, which commenced at 05:00 P.M. and concluded at 05:50 P.M., has Considered and Approved the Notice of Annual General Meeting (AGM), Directors Report and other related documents forming the part of AGM to be sent to shareholders and decided to hold 10th Annual General Meeting (AGM) of the Shareholders of the Company on Saturday, 27th September, 2025 | ||
| Board Meeting | 31 May 2025 | 28 May 2025 |
| Magenta Lifecare 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 31st May 2025 at 02:00 P.M. at the Registered Office of the Company situated at N P Patel Estate A & T Padamla Vadodara - 391 350 inter alia to consider and approve the Audited Financial Results of the Company for the Half and Year ended on 31st March 2025 along with Auditors Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today Saturday, 31st May, 2025 at the registered office of the Company situated at N P Patel Estate, A & T Padamla, Vadodara - 391 350 which commenced at 02:00 P.M. and concluded at 06:00 P.M, inter alia, to consider and approve Agenda attached . Financila Results for half and year ended on 31st march,2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
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