| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| NDA Securities 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 Standalone and Consolidated audited financial results of the company for the financial year ended 31-03-2026 and other matters. This is to infrom you that we in our meeting held today approved the audited standalone and consolidated Financial Results for the FY ended on 31st March 2026. Detailed information is enclosed for your reference and record. We in our board meeting held today approved the audited financial results of NDA Securities Limited for the FY 2025-26. Detailed information is enclosed herewith. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 4 Apr 2026 | 4 Apr 2026 |
| Please find enclosed herewith the detailed inforamtion as per regulation 30 of the LODR, regulation 2015. | ||
| Board Meeting | 18 Feb 2026 | 13 Feb 2026 |
| Preferential Issue of shares. NDA Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2026 ,inter alia, to consider and approve issuance of the equity share capital through prefrential issue and to call the EGM in this reagrd. Intimation Of Postponement And Rescheduling Of Board Meeting. Outcome of the Meeting of the Board of Directors held on 18th February, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on :18.02.2026) | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| This is to inform you that NDA Securities Limited, called and conveined its Board Meeting today 20th January 2026, outcome of the same is enclosed herewith for your consideration and record. | ||
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| This is to inform you that, NDA Securities limited has conducted its Board Meeting today, 17th December, 2025, and the disclosure pursuant to regulation 30 of the SEBI (LODR) 2015 is enclosed herewith for your reference and record. This is to inform you that, NDA Securities Limited held in its Board meeting today, on 17th December, 2025 wherein the Board, inter alia, considered and discussed the following matters: 1. To change/ addition of objects in object clause iii of the memorandum of association of the company. 2. Increase in authorised share capital and alteration of the capital clause V in Memorandum of Association of the company. 3. Convening of Extra-Ordinary General Meeting. 4. Change in Chairperson of the Company. The Detailed outcome of the meeting is enclosed herewith for your reference and record. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| NDA Securities 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 The Un-audited Financial Results of the Quarter and Half year ended on 30th September 2025 and other related matters thereto. Please find enclosed herewith the un-audited Financial Results of the quarter and half Year ended on 30th September 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| This is to inform the board, that we in our board meeting held today, 8th October, 2025, to discuss and approve the following: 1. To re-appointment of Ms. Shalini Chauhan, as the company secretary of the company, and 2. To appoint Ms. Kajal Goel as Managing Director of the company. the detailed information is enclosed herewith for your information and record | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Please find enclosed herewith the enclosed disclosure pursuant to regulation 30 of SEBI( LODR) 2015. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| NDA Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended on 30th June 2025. Detailed Notice is enclosed for your information and record. This is to inform you that, we NDA Securities Limited, in our board meeting held today, approved the Un-Audited (Standalone and Consolidated Financial Results) for the quarter ended on 30th June 2025. The detailed information is enclosed herewith for your information and record. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| This is to inform you that, the Board in the meeting held today, inter alia discussed and approve the following: 1. Appointment of Secretarial Auditor of the company 2. Discussed and Approved the date of AGM and matter related thereto, Detailed information is enclosed herewith for your information and record. | ||
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.
