| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jan 2026 | 6 Jan 2026 |
| OK Play India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company is being convened on Monday the 12th day of January 2026 to consider and adopt inter- alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December 2025. Approval of unaudited Financial results (Standalone and consolidated) for the Quarter ended 31st December,2025 (As Per BSE Announcement Dated On : 12.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| OK Play India 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 Inter - alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2025. The Board of Directors at its meeting held today has approved (i) the Unaudited Financial Results( Standalone and Consolidated) for the quarter and half year ended 30 September,2025 and (ii) Resignation of Independent Director. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| OK Play India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve inter - alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2025. The Board of Directors at its meeting held today has approved the Unaudited Financial Results( Standalone and Consolidated) for the quarter ended 30 June,2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 27 Jun 2025 |
| Allotment of Equity Shares pursuant to conversion of warrants. | ||
| Board Meeting | 2 Jun 2025 | 2 Jun 2025 |
| Appointment of Company Secretary and Compliance Officer. | ||
| Board Meeting | 9 Apr 2025 | 4 Apr 2025 |
| OK Play India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve Audited Financial Results -Standalone and Consolidated for the quarter and year ended on 31st March 2025. Audited Results- Standalone and Consolidated for the quarter and year ended 31 March 2025. (As Per BSE Announcement Dated on: 09/04/2025) | ||
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