| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 28 Aug 2026 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. Consider and if thought fit approve the issuance of equity shares/ securities of the Company on a preferential basis in accordance with the Companies Act 2013 read with the Rules notified thereunder each as amended and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and such other acts rules and regulations as may be applicable subject to any regulatory/ statutory approvals as may be required and the approval of the shareholders of the Company; 2. Consider and approve draft Notice of Annual General Meeting and fix the day date time and venue of Annual General Meeting of the Company; and 3. Any other matter(s) as may be placed before the Board with the permission of the Chair. Please find attached Outcome of Board Meeting held on Thursday, 3rd September, 2026 (As Per BSE Announcement Dated on:03.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| One Global Service Provider 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 Unaudited Financial Results of the Company for the quarter ended June 30 2026 along with the Limited Review Report pursuant to Regulation 33 of the SEBI Listing Regulations; | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve standalone audited financial results of the company for the quarter and year ended 31 March 2026 To consider and approve standalone financial results for the quarter and year ended 31st March, 2026 and to recommend final divident Rs. 1 per equity share having face value of Rs. 10 each. (As Per BSE Announcement Dated on: 30/05/2026) Revised outcome for Audited Standalone financial statements for the quarter and year ending 31st March, 2026 To consider and approve Audited standalone financial statements for the quarter and year ended 31st March, 2026. (As Per BSE Announcement Dated on:03.06.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the quarter December 31 2025. Board Meeting held on 13th February, 2016 to consider and approve the following: 1. the Unaudited Standalone Financial Result for the quarter ended 31st December, 2025 and 2. Take Note of resignation of Harshal Bhimashankar Dubali (DIN 01782171) from the post of Director of the Company. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| Appointment of Mr. Harshal Bhimashankar Dubli as the Additional Executive Director of the Company w.e.f 11th December, 2025 | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| One Global Service Provider 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 1. Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 and took on record the Limited Review Report given by the Statutory Auditor of the company in this behalf. 2. Any other business with the permission of Chair. To consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Oct 2025 | 6 Oct 2025 |
| Board Meeting held on 06th September, 2025, 1. To consider and approve the updation in Policy against Sexual Harassment under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, 2. To Consider and approve the re-constitution of Internal Complaint Committee of the company | ||
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