| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Mar 2026 | 3 Mar 2026 |
| ln terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Tuesday, March 03, 2026, at Indore, inter alia, transacted the following items of business: 1.Appointed Mrs. Mansi Birla member of ICSI and having Membership No. A65090 as the Company Secretary and Compliance officer of the Company w.e.f. March 03, 2026. | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Premier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13, 2026 at Indore inter alia to consider and approve the Un-Audited Standalone Financial Results along with Limited Review Report for the quarter ended December 31, 2025. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company has at its meeting held on Friday, February 13, 2026 considered and approved its unaudited financial results for the quarter and nine months ended on December 31, 2025. In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the unaudited Financial Results of the company for the quarter and nine months ended December 31, 2025 along with Limited Review Report thereon issued by the Statutory Auditors. The meeting commenced at 03:30 PM and concluded at 04:00 PM. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the company has at its meeting held on Friday, February 13, 2026 considered and approved its unaudited financial results for the quarter and nine months ended on December 31, 2025. In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the unaudited Financial Results of the company for the quarter and nine months ended December 31, 2025 along with Limited Review Report thereon issued by the Statutory Auditors. The meeting commenced at 03:30 PM and concluded at 04:00 PM. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Premier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 12 2025 at Indore inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company has at its meeting held on Wednesday, November 12, 2025 considered and approved its unaudited financial results for the quarter and half year ended on September 30, 2025. In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the unaudited Financial Results of the company for the quarter and half year ended September 30, 2025 along with Limited Review Report thereon issued by the Statutory Auditors. The meeting commenced at 05:00 PM and concluded at 05:30 PM. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Pursuant to the provision(s) of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has appointed Mr. Dinesh Kumar Gupta, Practicing Company Secretary, Indore (M.P.) as Secretarial Auditors of the Company for a period of 5 years for FY 2025-26 to 2029-30 subject to approval of Shareholders of the Company at the ensuing Annual General Meeting | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Premier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 at Indore inter alia to transact the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended June 30 2025. 2. To consider any other business with the permission of Chair. Further in accordance with our communication dated June 27 2025 concerning intimation of closure of trading window the trading window for dealing in the securities of the company shall continue to remain closed for all officers and Designated Persons/ Insider with effect from 1 July 2025 till 48 hours after declaration of Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2025. In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Wednesday, August 13, 2025, considered and approved the un-audited Financial Results of the Company for the quarter ended June 30, 2025. In terms of Regulation 33 of the Listing Regulations, we are enclosing herewith the un-audited Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Report thereon issued by the statutory Auditors of the company. The meeting commenced at 04:30 P.M. and concluded on 05:30 P.M. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 24 May 2025 | 21 May 2025 |
| Premier Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 24/05/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 24/05/2025 (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on April 01, 2025 has appointed Mrs. Poonam Sharma (Membership No. A47218) as Company Secretary and Compliance Officer of the Company w.e.f. April 01, 2025. ln terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Tuesday, April 01, 2025, at Indore, inter alia, transacted the following items of business: 1. Appointed Mrs. Poonam Sharma member of ICSI and having Membership No. A47218 as the Company Secretary and Compliance officer of the Company w.e.f. 01st April, 2025. (As Per BSE Announcement Dated on: 01/04/2025) | ||
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