| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Mehta Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended on 31.12.2025 under regulation 33 of the SEBI(LODR) Regulations 2015 considered and approved the unaudited financial results for the quarter and nine month ended taken on record by board at its meeting held on 06.02.2026 alogwith other business agendas taken up. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Mehta Securities 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 consideration and approval of the Unaudited Financial Results for the quarter and half year ended on 30.09.2025 of the Company. Considered the unaudited financial results of the Company for the quarter and half year ended on 30.09.2025 approved and taken on record by the board at its meeting held on 13.11.2025 at the Regd. Office of the Company under Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| considered and approved the board report secretarial audit report and 31st AGM Notice and Annual Report -2024-25 and other business agendas taken on record. considered and recommended to the members by the board at its meeting held on 6.9.2025 for the appointment of director and managing director of the Company at the ensuing 31st Annual General Meeting of the members of the Company to be held on 30.09.2025 of the Company. | ||
| Board Meeting | 13 Aug 2025 | 26 Jul 2025 |
| Mehta 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 of the unaudited financial results of the Company for the quarter ended on 30.06.2025 | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Approved appointment of Secretarial Auditors for the five years term commencing from FY 2025-26 to 2029-30 subject to approval by the members at the ensuing AGM of the Company and appointment of Internal Auditors for the FY 2025-26 for one year by the board at its meeting held on 30.06.2025 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Mehta Securities 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 consideration and approval of the audited financial results of the Company for the 4th quarter and Financial Year ended on 31.03.2025 at its Board meeting to be held on 30.05.2025. considered and approved the Audited Standalone Financial Results for the quarter and financial year ended on 31.03.2025 taken on record by the board at its meeting held on 30.05.2025. (As per BSE Announcement Dated on 30/05/2025) | ||
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