| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 1 Sep 2026 |
| Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday September 04 2026 at the Registered Office of the Company inter alia to consider and approve. | ||
| Board Meeting | 31 Aug 2026 | 31 Aug 2026 |
| Kindly acknowledge that the board meeting was held today at the registered office of the company at 12:30 PM and concluded at 01:00 PM. The following is the outcome of the said meeting: 1. To appoint PCS Jitendra Parmar as Secretarial Auditor of the company for the financial year 2025-26. | ||
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve consideration of unaudited Financial results for the quarter ended June 30 2026 and other matters. Approved the unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditors which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) Limited Review Report for Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 issued by the Statutory Auditors. (b) A copy of unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. (As Per BSE Announcement Dated on: 14/08/2026) | ||
| Board Meeting | 16 Jul 2026 | 11 Jul 2026 |
| Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve 1. To Consider Approve and take on record an Un-Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended on June 30 2026 along with Limited Review Report thereon; 2. To consider and approve the proposal for Reduction of Share Capital of the Company in accordance with the applicable provisions of the Companies Act 2013 and other statutory requirements subject to approval of shareholders stock exchange(s) regulatory authorities and the Honble National Company Law Tribunal (NCLT) as may be required. 3. To fix the date time and venue of General Meeting of the Members of the Company 4. To approve the notice of General Meeting. 5. To appoint of Scrutinizer for purpose of conducting the E-voting process at the General Meeting of the Company. 6. Any other matter(s) with the permission of the Chair. Intimation Regarding Cancellation of Board meeting held on today due to unavoidable circumstances (As Per BSE Announcement Dated on 16.07.2026) | ||
| Board Meeting | 22 Apr 2026 | 17 Apr 2026 |
| Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve 1. To Consider Approve and take on record an Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter and Year ended on March 31 2026 alongwith Auditors Report and Audited Financial Statements thereon; 2. Any other matter with the permission of Chair. Audited Financial Results for the Quarter & Year ended on March 31, 2026 (As per BSE Announcement dated on: 22.04.2026) | ||
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Quarterly Results Unaudited Financial Results for the Quarter ended on December 31, 2025 (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Ontic Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve unaudited Financial results for the quarter ended September 30 2025 and other matters. Unaudited financial Results for the quarter ended on 30.09.2025 attached herewith. In continuation of our letter dated 6th November, 2025 and Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Wednesday, 12th November, 2025 to Approved the unaudited Financial Results of the Company for the Quarter ended 30th September, 2025 along with the Limited Review Report issued by the Statutory Auditors which have been duly reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on:12.11.2025) | ||
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