| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Aug 2026 | 17 Aug 2026 |
| NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve agenda related to fund raising via Right Issue. Board of Directors of the company at its meeting held today i.e. on August 21, 2026 has considered and approved the following businesses:- 1. Instrument: Fully paid-up Rights Equity Shares of the Company of face value of Rs.1 each. 2. Right Issue Size: The committee has decided and fixed Rs. 4,994.86 Lakhs as the Right Issue Size. 3. Right Shares: 49,94,86,400 Equity Shares of Rs. 1/- Each. 4. Right Issue Price: Rs. 1/- Per Equity Share (including a premium of Rs. Nil per equity share). 5. Right Entitlement Ratio: 7 (Seven) new Equity Shares for every 15 (Fifteen) existing shares held by the eligible shareholders as on the Record Date as mentioned below. 6. Fixed record date for the purpose of determining the shareholders who will be eligible to apply for the Issue as Monday, August 24, 2026 (Record Date); 7. Term of payment: Full amount has to be paid on the day of application; 8. ISIN for Right Entitlement: The company has made necessary arrangements with NSDL & CDSL for the credit of the Right Entitlement in dematerialized form in the demat account of the eligible equity shareholders as on the Record Date. The Right Entitlement of the eligible equity shareholders as on Record Date, shall be credited prior to the issue opening date, in respective demat account of the eligible shareholders under the above-mentioned ISIN 9. The Rights Issue is proposed to open on August 31, 2026 and will close on September 16, 2026. The last date for market renunciation will be September 10, 2026. Our Board will have the right to extend the Issue Period as it may determine from time to time but not exceeding 30 days from the Issue Opening Dare (inclusive of the Issue Opening Date). Further, no withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. 10. We wish to inform you that the Board, considered and approved the letter of offer dated August 21, 2026 in respect of the Issue (Letter of Offer) for the filing with the Securities and Exchange Board of India and the BSE Limited, along with the Abridged Letter of Offer (ALOF), Rights Entitlement Letter (REL), Composite Application Form (CAF). (As Per BSE Announcement Dated on 21.08.2026) | ||
| Board Meeting | 11 Aug 2026 | 20 Jul 2026 |
| NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for QE June 30, 2026. Unaudited Financial Results For QE June 30, 2026. (As per BSE announcement dated on : 11.08.2026) | ||
| Board Meeting | 29 Jul 2026 | 24 Jul 2026 |
| NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve business expansion with one or various ways within permissible business activities (Refer attachment for details) Please refer attachment (As Per BSE Announcement Dated on: 29/07/2026) | ||
| Board Meeting | 29 May 2026 | 22 Apr 2026 |
| NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results for QE/YE March 31, 2026. Please find attached Audited Financial Results for QE/YE March 31, 2026 (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 23 Feb 2026 | 18 Feb 2026 |
| Right Issue of Equity Shares Please find attached outcome of Board Meeting held today, together with Annexure required u/r 30 (As Per BSE Announcement Dated on 23.02.2026) | ||
| Board Meeting | 5 Feb 2026 | 12 Jan 2026 |
| NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results for QE Dec 31 2025 Please find attached Unaudited Financial Results for QE Dec 31, 2025 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 5 Dec 2025 | 2 Dec 2025 |
| NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 inter alia to consider and approve shifting of Registered Office within Mumbai City limit NCL Research & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2025 ,inter alia, to consider and approve shifting of Registered Office within Mumbai City limit (As Per BSE Announcement Dated : 02.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 13 Oct 2025 |
| NCL Research & Financial Services 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 Unaudited Financial Results for QE Sept 30 2025. Please find attached Unaudited Financial Results for QE Sept 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
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 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
