| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 29 Apr 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 and dividend Board of Directors of the Company at their meeting held today i.e. Tuesday, May 05, 2026, inter-alia have: Approved the Audited Standalone and Consolidated Financial results of the Company for the year ended March 31, 2026. A copy of the financial results along with the Audit Report is enclosed herewith. Recommended a final dividend of Re.1 per equity share of face value of Rs.10 each, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). The final dividend would be paid within 30 days from the date of its declaration at the AGM. The record date for the final dividend will be intimated separately. (As Per NSE Announcement Dated on 05.05.2026) | ||
| Board Meeting | 8 Apr 2026 | 8 Apr 2026 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company, at its meeting held on April 08, 2026, | ||
| Board Meeting | 3 Feb 2026 | 27 Jan 2026 |
| Financial Results | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Pelatro Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 07.11.2025) | ||
| Board Meeting | 20 Oct 2025 | 20 Oct 2025 |
| Pelatro Limited has informed the Exchange regarding Board meeting held on October 20, 2025. | ||
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Pelatro Limited has informed the Exchange about Board Meeting to be held on 01-Aug-2025 to inter alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . Pelatro Limited has informed the Exchange regarding Board meeting held on August 01, 2025. (As Per NSE Announcement dated on : 01.08.2025) | ||
| Board Meeting | 22 Jul 2025 | 22 Jul 2025 |
| Pelatro Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2025. | ||
| Board Meeting | 17 Jun 2025 | 12 Jun 2025 |
| To consider Fund Raising and other business matters Pelatro Limited has informed the Exchange regarding Board meeting held on Jun 17, 2025. (As Per NSE Announcement Dated On : 17.06.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
