| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jan 2026 | 12 Jan 2026 |
| Nalin Lease Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months ended on 31stDecember 2025 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 20th January, 2026, considered and approved the following: Financial Results and Limited Review Report: We enclose the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the quarter and nine-months ended on 31st December, 2025. The Board Meeting commenced at 11:30 a.m. IST and concluded at 1:10 p.m. IST. Outcome of Board meeting held on 20th January, 2026 (As Per BSE Announcement Dated on:20.01.2026) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Nalin Lease Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended on 30th September 2025. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 06th November, 2025, commenced from 12:00 p.m. and concluded at 01:35 p.m. inter alia, considered and approved the followings: The Board considered and approved the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the Quarter and half-year ended on 30th September, 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-A. | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Nalin Lease Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the Meeting held today, i.e., 29th July, 2025, commenced from 11:45 a.m. and concluded at 1:00 p.m., inter alia, considered and approved the Agenda Items as per the attached letter (As per BSE Announcement Dated on 29/07/2025) | ||
| Board Meeting | 7 May 2025 | 29 Apr 2025 |
| Nalin Lease Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 and other business matters. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Meeting held today i.e. 7th May,2025 commenced from 12:00 noon and concluded at 01:45 p.m. inter alia, considered and approved the agenda items as per attached file. Audited Financial Results for 31st March, 2025 (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 12 Mar 2025 | 7 Mar 2025 |
| NALIN LEASE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve the following: 1. Appointment of Shri Samsad Alam Khan (DIN: 10591431) as an Independent Director 2. Change in Designation and Re-appointment of Shri Dilipkumar Nalinkant Gandhi (DIN: 00339595) as a Whole-Time Director and Chairman 3. Change in Designation and Re-appointment of Shri Harsh Dilipkumar Gandhi (DIN: 03120638) as Managing Director 4. Any other business with the permission of the Chair. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 12th March, 2025, approved the items of business as per the attached letter. (As Per BSE Announcement dated on 12.03.2025) | ||
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.
