| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 24 Apr 2026 |
| Nalin Lease Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026; 2. Other Business matter, if any. 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. 04th May, 2026, commenced from 11:30 a.m. and concluded at 12:30 p.m. inter alia, considered and approved the agenda items as per the attached documents. Financial Results for March 31, 2026(Audited) (As Per BSE Annoncement Dated on:04.05.2026) | ||
| 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) | ||
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