| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 27 Apr 2026 |
| Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve Board Meeting to consider Audited Financial Results for the quarter and financial year ended 31st March 2026 Outcome of Board Meeting (As Per BSE Announcement Dated on 05.05.2026) | ||
| Board Meeting | 10 Mar 2026 | 10 Mar 2026 |
| Intimation for Change in Directors | ||
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Board Meeting to consider Unaudited Financial Results for the quarter and nine months period ended on 31st December, 2025. The exchanges are hereby informed that the Board of Directors of the Company at its meeting held today, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and nine months period ended on 31st December, 2025. We enclose herewith the Unaudited Financial Results for the quarter and nine months period ended on 31st December, 2025 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 4:30 p.m. and the time of conclusion was 5:15 p.m. Unaudited Financial Results for the quarter and nine months period ended on 31st December, 2025. (As Per BSE Announcement Dated on:27.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Board Meeting to consider Unaudited Financial Results for the quarter and half year ended on 30th September 2025. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of the Company at its meeting held today, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2025. We enclose herewith the Unaudited Financial Results for the quarter and half year ended on 30th September, 2025 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 4:30 p.m. and the time of conclusion was 5:15 p.m. (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 9 Oct 2025 | 9 Oct 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve a. Proposal of sub-division/ split of existing equity shares having face value of Rs. 10/- each; and/or b. Proposal for issue of bonus shares. The Board of Directors of the Company at its meeting held today, has inter-alia considered and recommended the following, subject to approval of shareholders through Postal Ballot: a) Sub-division of equity shares from face value of ?10/- each to face value of ?5/- each, b) Issue of Bonus Shares in the ratio of 3:1 and c) Reclassification of Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company. (As Per BSE Announcement Dated on: 11/08/2025) | ||
| Board Meeting | 31 Jul 2025 | 23 Jul 2025 |
| Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve With reference to the captioned matter the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday 31st July 2025 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June 2025. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was closed from 1st July 2025 will re-open 48 hours after the declaration of the financial results. With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of the Company at its meeting held today, has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025. We enclose herewith the Unaudited Financial Results for the quarter ended on 30th June, 2025 along with the Limited Review Report issued by Statutory Auditors. The time of commencement of the Board meeting was 3:30 p.m. and the time of conclusion was 4:00 p.m. We request you to kindly take the same on your record. (As Per BSE Announcement Dated on: 31.07.2025) | ||
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