| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2026 | 25 Aug 2026 |
| Inter alia, to consider and approve the following matters: 1) To approve & finalise the Notice & Director s report for Financial year 2025-26 for ensuing Annual General Meeting (AGM) ; 2) Any other items with permission of chair ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 29/08/2026 (As Per BSE Announcement Dated on: 29/08/2026) | ||
| Board Meeting | 5 Aug 2026 | 31 Jul 2026 |
| Newever Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1) Appointment of Statutory Auditor ; 2) Any other items with permission of chair. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 05/08/2026 (As Per BSE Announcement Dated on: 05/08/2026) | ||
| Board Meeting | 30 May 2026 | 24 Aug 2026 |
| RESULTS - FINANCIAL RESULTS FOR MAY 30,2026. RESULTS - FINANCIAL RESULTS FOR 31-03-2026. | ||
| Board Meeting | 8 Dec 2025 | 24 Aug 2026 |
| Board of Directors of the Company at its Board Meeting held today i.e. Monday, December 08, 2025, inter-alia, have approved - Un-audited Standalone Financial Results and the Statements for the Half year ended September 30, 2025 along with LRR. | ||
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1860-267-3000 / 7039-050-000
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+91 9892691696
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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.
