| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Parnax Lab 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 consider and approve Standalone and Consolidated Un-audited IND- AS Compliant Financial Results along with Limited Review Report for the quarter (Q2) and half year ended 30th September 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015. Outcome of Board Meeting dated 14th November, 2025 Please find enclosed herewith the Results for the Quarter and Half Year ended September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Parnax Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Standalone and Consolidated Unaudited IND- AS Compliant Financial Results along with Limited Review Report for the quarter (Q1) and three months ended 30th June 2025. Please find enclosed herewith the Outcome of Board Meeting for approval of Standalone and Consolidated Unaudited Results for the Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Parnax Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited IND- AS Compliant Financial Results along with Auditor Report for the quarter (Q4) and Year ended 31st March 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement 2015. Please find enclosed herewith the Audited Financial Results for the Quarter and Year Ended March 31, 2025. (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| PARNAX LAB LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Standalone and Consolidated Un-audited IND- AS Compliant Financial Results along with Limited Review Report for the quarter (Q3) and Nine Months ended 31st December 2024 and to approve the notice of Postal Ballot Appointment of Mr. Vijay Ayare as an Additional Director (Non-Executive Independent Director) of the Company Outcome of Board Meeting dated 10th February, 2025 (As Per BSE Announcement dated on 10.02.2025) | ||
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