| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider review approve and take on record the audited financial results of the Company for the quarter and year ended March 31 2026. 2. To consider review and take note of Statutory Auditors report submitted by the auditor for the quarter and year ended March 31 2026 3. To take note of the Certificate under Regulation 33 of SEBI LODR 2015 of the Company for the quarter and year ended March 31 2026. 4. To consider review and appoint the Internal Auditor for the financial year 2026-2027 5. To approve the appointment of secretarial auditor of the company for the F.Y. 2025-26. | ||
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1. To consider approve and take on record the un-audited financial results of the company for the quarter ended 31st December 2025. 2. To consider and take note of Limited Review Report for the quarter ended 31st December 2025. 3. To take note of Compliance Certificate Submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR) 2015. 4. To consider and approve the shifting of registered office within city. 5. To take notes of operations of the Company. 6. To consider discuss and approve any other matter with the permission of the Chair. Submission of Financial results for the Quarter ended 31st December 2025 (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Phaarmasia 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 1. To consider approve and take on record the un-audited financial results of the company for the quarter and half-year ended 30th September 2025. 2. To consider and take note of Limited Review Report for the quarter and half-year ended 30th September 2025. 3. To take note of Compliance Certificate Submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR) 2015 4. To review and approve the related party transactions if any Submission of Unaudited Financial Results for the Quarter and Half Year Ended 30th September 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| Submission of Outcome of Board meeting held on Monday, 13th October, 2025 at 05.00 PM (IST) through Audio Video Visual means. | ||
| Board Meeting | 11 Aug 2025 | 7 Aug 2025 |
| Phaarmasia 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 1. To consider approve and take on record the un-audited financial results of the company for the quarter ended 30th June 2025. 2. To consider and take note of Limited Review Report for the quarter ended 30th June 2025. 3. To Consider the appointment of Scrutinizer for E-voting at 44th Annual General meeting. 4. To take note of the Secretarial Audit Report for the Financial Year ended 31st March 2025 5. To consider review and approve the Draft Directors Report for the Financial Year ended 31st March 2025. 6. To consider and convene the 44th Annual General Meeting of the company and to fix the date time and venue for the same. 7. To consider and approve the draft Notice for the 44th Annual General Meeting of the Members of the Company. 8. To consider discuss and approve any other matter with the permission of the Chair The Board discussed and passed the following resolutions: 1. To consider, approve and take on record the un-audited financial results of the company for the quarter ended 30th June, 2025. 2. To consider and take note of Limited Review Report for the quarter ended 30th June, 2025. 3. To Consider the appointment of Scrutinizer for E-voting at 44th Annual General meeting. 4. To take note of the Secretarial Audit Report for the Financial Year ended 31st March 2025 5. To consider, review and approve the Draft Directors Report for the Financial Year ended 31st March, 2025. 6. To consider and convene the 44th Annual General Meeting of the company and to fix the date, time and venue for the same. 7. To consider and approve the draft Notice for the 44th Annual General Meeting of the Members of the Company. 8. To consider, discuss and approve any other matter with the permission of the Chair. Financial Results for the Quarter ended (As Per BSE Announcement Dated on:11.08.2025) | ||
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.
