| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| Pasupati Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pasupati Fincap Ltd. has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 09th February 2026 at 10:00 A.M. inter alia to consider and approve various matters as mentioned in the enclosed intimation. We hereby submit the outcome of Board meeting dated 09th February, 2026. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Pasupati Fincap 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 Intimation is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Thursday 13th November 2025 at 04:30 P.M. to inter-alia consider and approve various matters as mentioned in the enclosed intimation. We are hereby submitting the outcome of the Board Meeting held today i,e., on Thursday, 13th November, 2025 to consider and approve the un-audited financial results together with the limited review report thereon for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| We are hereby submitting the Outcome of Board Meeting held today ie., 30th August, 2025, Saturday to consider various matters. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Pasupati Fincap 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 1. Standalone Un- audited Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report thereon as given by the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. We further wish to inform you that as per requirement of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of Equity Shares of the Company shall reopen on 16th August 2025. We are hereby sumitting the outcome of Board Meeting held today i.e, 13th August 2025 to consider various items as enclosed. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 31 Jul 2025 | 31 Jul 2025 |
| We are hereby submitting the outcome of Board meeting dated 31st July, 2025. | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Pasupati Fincap 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 1. Standalone Financial Results of the Company for the quarter / year ended 31st March 2025 along with Audit Report of the Statutory Auditor. 2. Any other matter with the consent of the Chairman and other Directors present. Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/05/2025) | ||
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