| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 30 Jan 2026 |
| Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Intimation of Board Meeting for Approval of Unaudited Financial Results For The Quarter and Nine Months Ended On 31st December 2025. Outcome of Board Meeting for approval of Unaudited Financial Results (As per BSE Announcement dated on: 07.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2025 Outcome of Board Meeting for Approval of Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2025 Approval of Unaudited Financial Results for the Quarter and Half Year ended on September 30, 2025 (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of the Board Meeting held on 29th August 2025. | ||
| Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
| Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Unaudited Financial results for the Quarter ended on 30th June 2025 Outcome of Board Meeting for approval of Unaudited Financial Results Approval of Unaudited Financial Result for the Quarter ended on June 30, 2025 (As Per BSE Announcement Dated on :25.07.2025) | ||
| Board Meeting | 9 May 2025 | 2 May 2025 |
| Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of audited Financial Results for the Quarter ended and Year ended on 31st March 2025. Outcome of Board Meeting for approval of audited Financial Results for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on: 09/05/2025) | ||
| Board Meeting | 19 Mar 2025 | 13 Mar 2025 |
| Omkar Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of the Companies Act 2013 Considered and approved the scheme of arrangement in the nature of reorganization of Capital of the Company under Section 230 read with Section 66 of the Companies Act, 2013 (As per BSE Announcement Dated on 19/03/2025) | ||
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