| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 17 Dec 2025 |
| Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Board and other committees meeting are scheduled on February 10 2026 at 12.30 p.m. commencing from Stakeholders meeting to consider Interalia; Un audited Financial results for the quarter and nine months ended December 31 2025 and recommendation of an Interim Dividend if any for the F.Y. 2025-26 The Board of Directors of the Company at its Board meeting scheduled to be held on Tuesday, February 10,2026 , will, interalia, also consider recommendation / declaration of an Interim dividend to the Members of the Company for the F.Y. 2025-26. The Record date for the purpose of determining the entitlement of the Members for the said Interim dividend , if recommended /declared, will be Friday, February 20,2026. (As Per BSE Announcement Dated On : 28.01.2026) The Board of Directors at their meeting held on approved the UAFR for the quarter and nine months ended December 31, 2025 , Interim Dividend @ 150% (Rs. 15/- per share) for the F.Y. 2025-26 & Fixed the Record date for the same. (As Per BSE Announcement Dated On : 10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 23 Oct 2025 |
| Nirlon 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 Interalia; to consider and approve the Un Audited Financial results for the quarter and half year ended September 30,2025 The Board of Directors has approved at their meeting held on November 14,2025 approved the UAFR for the quarter and half year ended September 30,2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 18 Sep 2025 |
| Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve NRC and Board subject to the shareholders approval by way of a special resolution through a Postal Ballot will be considering the proposed appointment of Mr. Chandresh Haridas Ruparel as an additional Non - Executive Independent Director of the Company for a period of five (5) years Appointment of Non executive Independent Director (As Per Bse Announcement dated on 26/09/2025) | ||
| Board Meeting | 11 Aug 2025 | 13 Jun 2025 |
| Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve interalia; Un-Audited Financial Results for the Quarter ended June 30,2025 , to decide 66th Annual General meeting for the F.Y. 2024-25 and Fixing the Record date for the Final Dividend for the F.Y. 2024-25 UAFR JUNE 30, 2025 AND LIMITED REVIEW BOARD MEETNG HELD ON AUGUST 11,2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 21 May 2025 | 28 Mar 2025 |
| Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the Year ended March 31 2025 along with the Auditors Report thereon; 2. Recommendation of a final Dividend for the Financial Year 2024-25 if any subject to Shareholders approval at their 66th AGM to be held; 3. The Secretarial Compliance Report for the F.Y. 2024-25 under Regulation 24A of the SEBI LODR; 4. Appointment of the Internal Auditors for the F.Y. 2025-26; 5. Appointment of the Secretarial Auditors for the F.Y. 2025-26; 6. Appointment of the Secretarial Compliance Auditors under Regulation 24A of the SEBI LODR as well as various certificates to be issued under the SEBI LODR; for the F.Y. 2025-26; and 7. Appointment of the Cost Auditors for the F.Y. 2025-26 AUDITED FINANCIAL RESULTS, FINAL DIVIDEND RECOMNDETION SUBJECT TO SHAREHOLDER APPROVAL AND AUDITORS APPOINTMENT The Board has recommended a final dividend @110% for the F.Y. 2024-25 (As Per BSE Announcement Dated on 21.05.2025) | ||
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