| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2026 | 6 Mar 2026 |
| NSB BPO Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve 1. Appointment of the Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act 2013. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. NSB BPO Solutions Limited has informed the exchange about the Outcome of the Board Meeting held on 13th March 2026. (As Per BSE Announcement Dated on:13.03.2026) 2. Appointment of the Secretarial Auditor of the Company pursuant to the provisions of Section 204 of the Companies Act 2013. | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| NSB BPO Solutions 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 Unaudited Financial Results for the half year ended 30th September 2025. Submission of Un-audited Financial Results for half year ended on 30thSeptember, 2025 under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As per BSE Announcement dated on: 14.11.2025) | ||
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+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.