| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 25 May 2026 |
| Audited Results | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited financial results for the quarter and nine-months ended 31.12.2025 The Board at their meeting held on today considered and approved the unaudited financial results for the quarter and nine months ended 31.12.2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Women Networks 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 Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that meeting of the Board of Directors of the Company will be held on Thursday 13th November 2025 at 3:00 p.m. inter-alia to transact the following businesses: a) To consider approve and take on record the Un-Audited Financial Results of the Company for the quarter and half yearly ended on 30th September 2025; b) To consider and/or transact any other business with permission of the Chairman. Further as informed earlier the Trading Window for dealing in the securities of the Company shall remain closed for all Directors Promoters Designated Persons and Senior Management Personnel along with their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 till 48 hours after the declaration of Financial Results for the quarter and half yearly ended on 30th September 2025. The Board considered and approved the unaudited financial results for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Quarterly Results - Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June ,2025; b) To consider and approve to create a Corporate Office of the Company at 7th Floor, Room- M11, 2, Biplabi Trailokya Maharaj Sarani, Kolkata-700001; c) To consider and/or transact any other business with permission of the Chairman. With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 1st August, 2025 had transacted the following businesses: a. Considered, approved and took on record of the Un-Audited Financial Results for the 1st quarter ended 30th June, 2025 along with the Limited Review Report issued by Statutory Auditors of the Company. b. Considered and approved to create a Corporate Office of the Company at 7th Floor, Room- M11, 2, Biplabi Trailokya Maharaj Sarani, Kolkata-700001. The meeting commenced at 2:00 p.m. and concluded at 8:05 p.m. (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 15 Jul 2025 | 10 Jul 2025 |
| Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To approve Notice of 34th Annual General Meeting as well as Book Closure; 2. To consider and approve the Date, Time, Mode and Venue of the 34th Annual General Meeting of the Company; 3. To consider and approve the Boards Report for the financial year ended 31st March, 2025; 4.To consider and approve the appointment of Scrutinizer for E-voting for the 34th Annual General Meeting of the Company; 5.To consider and approve the appointment of Mr. Bijay Bhagat as Additional Non-Executive Director. 6.To consider and approve the appointment of Mr. Arpan Singha Roy as Managing Director of the Company. 7.To take note of resignation of Director of the Company. 8.To consider the appointment of the Internal Auditors of the Company for the period from 1st October 2025 up to 30th September 2026; 9. To consider the appointment of the Secretarial Auditor of the Company for a period of 5 consecutive years; 10. To transact any other business; with the permission of the Chairperson. Outcome of the Board Meeting held on 15th July at 3.00 PM (As Per BSE Announcement dated on 15.07.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and other Business. With reference to above subject the Board of Directors of the Company in its meeting held today at 17:30 P.M. at its registered office has duly considered, approved, and taken into records the Audited Financial Results along with the Segment Report, Statement of Assets and Liabilities, Audited Balance Sheet and Cash Flow Statement thereupon for the Quarter and Financial year ended March 31,2025, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. The said results were reviewed by the Audit committee at its meeting held prior to the board meeting The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 17.30 P.M. and concluded at 18:30 P.M. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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