| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Nisus Finance Services Co Limited (the Company) is scheduled to be held on Wednesday November 12 2025 inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025. Outcome of the Board Meeting held on November 12, 2025 for approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September, 30 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2025. Pursuant to Regulation 30 read with Schedule III - PARA (A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations), and in continuation to our intimation dated August 01, 2025, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, August 12, 2025 which commenced at 11:30 a.m. and concluded at 01:00 p.m., has inter-alia approved the unaudited financial results (Standalone and Consolidated) for the first quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 15 May 2025 |
| Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Nisus Finance Services Co Limited (the Company) is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31 2025. Pursuant to Regulation 30 read with Schedule III - PARA (A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May 29, 2025 which commenced at 2:00 p.m. and concluded at 3:35 p.m., has inter-alia approved the audited financial results (standalone and consolidated) for the half year and financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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