| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Oneclick Logistics India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 27, 2026. | ||
| Board Meeting | 21 Feb 2026 | 18 Feb 2026 |
| To consider terms of Rights Issue including equity shares to be offered through the issue,Issue Price per equity share, Right entitlement ratio, Terms of Payment, Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. Oneclick Logistics India Limited has informed the Exchange that Board of Directors at its meeting held on February 21, 2026, has decided to issue equity shares on rights basis in the ratio of 1 : 5, i.e 1 Equity Shares for every 5 Equity Shares held. Issue Price is Rs. 313 per share. (As Per NSE Anouncement Dated on 21.02.2026) Oneclick Logistics India Limited has informed the Exchange about Revised Outcome of Board Meeting held on Saturday, February 21, 2026 (As Per NSE Announcement Dated On : 23.02.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| To consider Fund Raising by way of rights issue, preferential allotment, qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate. Oneclick Logistics India Limited has informed the Exchange regarding Board meeting held on February 10, 2026. (As per NSE announcement dated on :10.02.2026) | ||
| Board Meeting | 28 Jan 2026 | 22 Jan 2026 |
| To consider and approve increase in Authorized Share Capital of the Company. Oneclick Logistics India Limited has informed the Exchange regarding Outcome of Board Meeting held on January 28, 2026. (As per NSE announcement dated on :28.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Oneclick Logistics India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Oneclick Logistics India Limited has informed the Exchange regarding Board meeting held on July 04, 2025 | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Oneclick Logistics India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 21 May 2025 | 8 May 2025 |
| To consider, evaluate and approve a proposal to raise funds by way of issuance of equity sharesand/or other securities of the company by way of preferential issue OLIL : 21-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 15, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 21, 2025, To consider Fund Raising (As Per NSE Announcement Dated On : 15.05.2025) Oneclick Logistics India Limited has informed the Exchange regarding Board meeting held on May 21, 2025. (As Per NSE Announcement Dated On : 21.05.2025) | ||
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