| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Nov 2025 | 10 Nov 2025 |
| Sattva Sukun Lifecare 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 Intimation of Board meeting The Board Meeting to be held on 14/11/2025 has been revised to 25/11/2025 The Board Meeting to be held on 14/11/2025 has been revised to 25/11/2025 (As Per Bse Announcement dated on 13/11/2025) Outcome of Board meeting (As per BSE Announcement dated on: 25.11.2025) Clarification in delay in Financial Result (As per BSE Announcement dated on: 04.12.2025) | ||
| Board Meeting | 3 Sep 2025 | 30 Aug 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Board Meeting Intimation Outcome of board Meeting (As Per BSE Announcement Dated on:03.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve intimation of Board Meeting Outcome of Board meeting Financial Result (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 21 Jun 2025 | 17 Jun 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve Board meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 21/06/2025) | ||
| Board Meeting | 5 May 2025 | 25 Apr 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Board Meeting and Right Issue Committee Meeting Board Meeting Intimation for Intimation For Reschedule Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve as per attachment (As Per BSE Announcement dated on 30.04.2025) As Per attachment update for change in management (As Per BSE Announcement Dated on 05.05.2025) Rectification in Outcome of Board Meeting held on Monday, 05th May, 2025 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 23 Apr 2025 | 19 Apr 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve 1. To Consider and approve the appointment of director. 2. Any other business with permission of the Chairperson. 1. Considered and approved the Appointment of Mr. Tanmay Paresh Shah (DIN- 11046372) as an Additional Non-Executive Independent Director of the Company w.e.f. 23rd April, 2025, the company will regularize his appointment within appropriate time (As Per BSE Announcement dated on 23.04.2025) | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Board Meeting held on 25th March, 2025. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Sattva Sukun Lifecare 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 Intimation of meeting of Board of Directors Outcome of Board Meeting (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 25 Jan 2025 | 22 Jan 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve intimation of Board meeting Outcome of Board meeting (As per BSE Announcement Dated on 25/01/2025) | ||
| Board Meeting | 18 Jan 2025 | 13 Jan 2025 |
| Sattva Sukun Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 18/01/2025) | ||
| Board Meeting | 21 Dec 2024 | 21 Dec 2024 |
| Outcome of Board Meeting | ||
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