| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Maitri Enterprises 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. Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and half year ended on September 30 2025 along with the Limited Review Report thereon; 2. Any other item with the permission of the Chair and Majority of Directors. Appointment & Resignation of Directors Un-Audited Financial Results for the Quarter and Half Year ended on 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Maitri Enterprises 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. To Consider, Approve and take on record an Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended on June 30, 2025 along with the Limited Review Report thereon; 2. Any other item with the permission of the Chair and Majority of Directors. Outcome of 3rd (03/2025-26) Board Meeting of The Board of Directors (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Maitri Enterprises 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. Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2025 along with the Audited Financial Statements and Audit Report thereon; 2. Any other item with the permission of the Chair and Majority of Directors. Outcome Of 2nd (02/2025-26) Board Meeting Of The Board Of Directors Audited (Standalone And Consolidated) Financial Results For the Quarter And Year Ended On March 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Disclosure for Resignation of Company Secretary | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Nine Months ended on December 31 2024 alongwith the Limited Review Report thereon and 2. Any other item with the permission of the Chair and Majority of Directors 1. Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2024, prepared in accordance with Ind AS as approved by the Audit Committee of the Company. 2. Limited Review Report on the above referred Un-Audited Quarterly Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 issued by M/s. Dinesh R. Thakkar & Co., Chartered Accountants, Statutory Auditors of the Company. 3. Integrated Filing (Financial) for the Quarter and Nine months ended December 31, 2024 pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 read with BSE Circular No. 20250102-4 dated January 02, 2025. 4. Appointment of Mr. Kirtan Yogeshbhai Panchal as Company Secretary and Compliance Officer of the Company w.e.f. February 12, 2025. The necessary disclosures have been filed with the exchange on February 12, 2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
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