| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 5 May 2026 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Oasis Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia - 1. To consider and approve the Standalone Audited Financial Statements of the Company for the Year ended 31st March 2026 and along with the report of Auditors thereon; 2. To consider and approve the Standalone Audited Financial Results for the Quarter/Year ended as on 31stMarch 2026 along-with Auditors Report thereon and the Statement of Assets & Liabilities of the Company as on 31st March 2026 thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Please find attached outcome of Board meeting held on May 11, 2026 (As Per BSE Annoncement Dated on:11.05.2026) | ||
| Board Meeting | 10 Apr 2026 | 6 Apr 2026 |
| Right Issue of Equity Shares Outcome of Board Meeting held on Friday, 10th April, 2026 (As per BSE Announcement dated on: 10.04.2026) | ||
| Board Meeting | 16 Feb 2026 | 16 Feb 2026 |
| Outcome of Board Meeting held on 16/02/2026 | ||
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone) for the quarter and Nine Months ended on December 31, 2025 along with Limited Review Report thereon. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Wednesday, January 28, 2026 inter alia, transacted the following business: The Standalone Un-Audited Financial Results for the Quarter and nine months ended on December 31, 2025, and to take on record the Limited Review Report thereon. (As Per BSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone) for the quarter and half year ended on September 30 2025 along with Limited Review Report thereon Outcome of the Board Meeting held on Thursday, November 13, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Standalone Un-audited financial results for the quarter ended June 30, 2025 along with Limited Review Report of Statutory Auditors of the Company Outcome of Board Meeting held on July 28, 2025 (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 30 Jun 2025 | 24 Jun 2025 |
| Oasis Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve 1. The appointment of M/s. ARMS and Associates LLP as Secretarial Auditor of the Company for the 1st term of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing 38th AGM of the Company. 2. The Boards Report of the company for the financial year ended on March 31 2025. 3. The matters to be included in Notice of 38th Annual General Meeting of the Company Outcome of Board Meeting held on June 30, 2025 Appointment of M/s ARMS and Associates LLP as Secretarial Auditors of the Company for the 1st term of five consecutive years commencing from FY 2025-26 till FY 2029-2030 subject to the approval of shareholders at the ensuing AGM of the company. (As Per BSE Announcement Dated on 30.06.2025) | ||
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