| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 19 May 2026 |
| Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. The Audited Financial Results for the quarter and financial year ended 31st March 2026 2. Any other business the Board may deem fit with the permission of the Chair | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Palm Jewels 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 The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with the Limited Review Report for the Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended 31st December 2025 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held today i.e., Friday, 13th February, 2026 at the registered office of the Company. In the meeting the Board has decided the following matter: - 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025 2. Taken on record the Limited Review Report of the Statutory Auditors on the Unaudited Standalone Financial Statements of the Company for the quarter and nine months ended 31st December, 2025 3. Considered other routine business item(s) Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of the Company was held today where the unaudited financial results has been considered and approved. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Palm Jewels 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 1. The Unaudited Standalone Financial Results of the Company for the quarter and Half Year ended 30th September 2025 along with the Limited Review Report for the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September 2025 2. Any other business matter with the permission of the Chairman Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held today i.e. Wednesday, 12th November, 2025 at the registered office of the Company. In the meeting Board has considered and approved the following matter: - The Unaudited Standalone Financial Results of the Company for the quarter and Half Year ended 30th September, 2025 along with the Limited Review Report. We hereby enclose the following: I. Limited Review Report for the Quarter and Half year ended 30th September, 2025 II. Unaudited Standalone Financial Results for the Quarter and Half year ended 30th September, 2025. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e., 05th September, 2025 at the registered office of the Company. The outcome of the same is attached herewith. | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Palm Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. the Un-Audited Financial Results for the quarter ended 30th June 2025 2. any other business matters with the permission of Chair 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 2. Taken on record the Limited Review Report of the Statutory Auditors on the Un-Audited Financial Statements of the Company for the quarter ended 30th June, 2025 3. Considered other routine business item(s) (As Per BSE Announcement Dated on: 12/08/2025) | ||
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