| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025. Please find attached Outcome of Board Meeting held on February 11, 2026. Please find attached the Unaudited Financial Results for the quarter ended and nine month ended December 31, 2025. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Perfectpac 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025 The Board of Directors of the Company at its Meeting held today i.e. November 07, 2025 inter-alia, to consider and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. The Board of Directors of the Company at its Meeting held today approved the Unaudited Financial Results for the quarter ended September 30, 2025. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. Outcome of Board Meeting held on August 04, 2025. (As Per BSE Announcement Dated on: 04/08/2025) | ||
| Board Meeting | 9 May 2025 | 1 May 2025 |
| Perfectpac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 and recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for approval of the shareholders at the ensuing Annual General Meeting. Board approves Dividend for Financial Year 2024-25. Recommendation of dividend of Re. 1/- (i.e. 50%) per equity share of face value of Rs. 2/- each for Financial Year 2024-25, subject to the approval of the shareholders in the ensuing Annual General Meeting (As Per BSE Announcement Dated on 09.05.2025) | ||
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, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
