| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 7th day of February, 2026 at the Registered Office of the Company to transact inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. As informed and in terms of provisions of SEBI (Prohibition of Insider trading) Regulations, 2015, and the Companys Insiders Trading Code of Conduct, the Trading Window for dealing in the securities of the Company will be closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Unaudited Financial Results. UFR of the Company for the quarter and nine months ended 31st December, 2025. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 7th February, 2026 of M/s. GGPS & Associates, Statutory Auditors of the Company 2) Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI 3) Based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today, i.e. Saturday, 7 February, 2026, approved the appointment of Mr. Ganga Sharan Pandey (DIN: 02292513) as an Additional Non-Executive Independent Director of the Company with effect from 7 February, 2026 for a term of 5 consecutive years commencing from 7th February, 2026 to 6th February, 2031, subject to the approval of Shareholders (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 10th day of November 2025 at the Registered Office of the Company to transact inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. As informed and in terms of provisions of SEBI (Prohibition of Insider trading) Regulations 2015 and the Companys Insiders Trading Code of Conduct the Trading Window for dealing in the securities of the Company will be closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Unaudited Financial Results. UFR of the Company for the quarter and half year ended 30th September, 2025. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 10th November, 2025 of M/s. GGPS And ASSOCIATES, Statutory Auditors Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to provisions of the Regulation 30 read with Schedule III of the Listing Regulations, we hereby appraise you that Mr. Pratim Priya Das Gupta (DIN: 07998227) ceased to be an Independent Director of the Company, consequent upon completion of his first term of 5 (Five) consecutive years at the close of business hours on Monday, November, 10, 2025. The Company places on record its sincere appreciation for the contributions made by Mr. Pratim Priya Das Gupta, during his tenure on the Board of the Company. (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 13th day of August 2025 at the Registered Office of the Company to transact inter-alia the following business: (i) To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. (ii) To fix date time and place for forthcoming Annual General Meeting; (iii) To finalize the date of Book Closure for the purpose of forthcoming Annual General Meeting. In continuation to our earlier communication dated august 13, 2025 regarding the outcome of the board meeting of the company, we wish to inform you that board of directors at its meeting held on wednesday august 13, 2025, interalia also considered and approved the following addition items of business. (As per BSE Announcement Dated on 18.08.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Mathew Easow Research Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 27th day of May 2025 at the Registered Office of the Company inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. As informed in terms of provisions of SEBI (Prohibition of Insider trading) Regulations 2015 and the Companys Insiders Trading Code of Conduct the Trading Window for dealing in the securities of the Company will remain closed to all Directors / Connected / Designated Persons till 48 hours after the declaration of the aforesaid Financial Results. We would like to inform you that Board of Directors at their meeting held on 27th May, 2025 has inter-alia considered and approved the following: (1) The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025, prepared pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(Listing Regulations). Enclosed herewith a copy of the said financial results along with Audit Report dated 27th May, 2025 of M/s. GGPS And Associates, Statutory Auditors of the Company. (2) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (3) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
