| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Feb 2026 | 16 Feb 2026 |
| Outcome of the Board Meeting held on 16th February, 2026 and Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations). | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Prashant India 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 standalone financial results of the company for the Quarter ended 31st December, 2025, and/or to discuss any other business/matter with the permission of the Chair. Prashant India Limited has informed the exchange regarding the outcome of Board Meeting held on 11th February, 2026 and submitted Standalone Unaudited Financial Results of the Company, for the quarter ended on 31st December, 2025. The detail outcome is enclosed. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Prashant India 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 the Unaudited standalone financial results of the company for the Quarter ended 30th September 2025 and/or to discuss any other business/matter with the permission of the Chair. Prashant India Limited has informed the exchange regarding the outcome of Board Meeting held on 14th November, 2025, and submitted Standalone unaudited Financial results for the quarter ended 30th September, 2025. The detail outcome is enclosed. (As Per BSE Announcement Dated on:14.11.2025) Revised Outcome of Board Meeting held on 14th November, 2025 and Results-Financial Results for the quarter ended September 30, 2025. (As per BSE Announcement dated on: 17.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of the Board Meeting held on 8th September, 2025. Announcement under Regulation 30 (LODR), 2015-Alteration of new object clause in Memorandum of Association of the Company, Subject to approval of the Members of the Company through Postal Ballot. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited standalone financial results of the company for the Quarter ended 30 June 2025 and/or to discuss any other business/matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2025 at the registered office of the company wherein Board of Directors has transacted, inter alia, the Following businesses: 1. Approved the Unaudited Standalone Financial Results of the Company, for the quarter ended on 30th June 2025. 2. Limited Review Report issued by M/s Ashish Bhoola & Co., Statutory Auditor of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025. The Board meeting commenced at 04:00 p.m. and concluded at 5:30 p.m (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| 1. Approved the appointment of Mr. Vinod Pandurang Jadhav as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company, with effect from 24th June, 2025. 2. Noted resignation Mr. Sarojnath Awadhesh Mishra, Chief Financial Officer (CFO) of the Company of w.e.f. 20th June, 2025. 3. List of Key Managerial Personnel (KMPs) to determine materiality of an event or information and to make disclosures to the Stock Exchange. | ||
| Board Meeting | 31 May 2025 | 31 May 2025 |
| OUTCOME OF THE BOARD MEETING HELD ON 31.03.2025 | ||
| Board Meeting | 28 May 2025 | 24 May 2025 |
| Prashant India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited standalone financial results of the company for the Quarter and year ended 31st March 2025 and/or to discuss any other business/matter with the permission of the Chair. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct the Trading Window shall continue to remain closed till 48 hours after declaration of financial results. OUTCOME OF THE BOARD MEETING HELD ON MAY 28, 2025. (As Per BSE Announcement Dated on: 28.05.2025) | ||
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