| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Oseaspre Consultants 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 Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI LODR Regulation 2015) this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. Please find attached herewith outcome of the Board Meeting held today i.e. 13th November, 2025 for approval of the unaudited financial results for the second quarter and half year ended 30th September, 2025. Please take the same on record. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| The Register of Members and the Share Transfer Book of the Company will be closed for the purpose of Annual General Meeting from 23rd September, 2025 to 29th September, 2025 both days inclusive. | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Dear Sirs / Madam Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulation 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 11th August 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Request you to take above on record. Please take on record Unaudited Financial for the quarter ended 30th June, 2025. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Oseaspre Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to the provision of Regulation 29 SEBI LODR Regulation 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 to inter alia consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. Request you to take above on record. Please find attached herewith outcome of the Board Meeting held today i.e. 29th May, 2025, pertaining to adoption of the Financials for the year ended 31st March, 2025. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 29 Jan 2025 | 21 Jan 2025 |
| OSEASPRE CONSULTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Pursuant to the provision of Regulation 29 of the Securities and Exchange Board of India (LODR) Regulation 2015 this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th January 2025 to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Please find attacjhed outcome of Board Meeting Dated 29.01.2025. (As Per BSE Announcement Dated on: 29/01/2025) | ||
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