| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board Meeting Intimation For Consideration And Approval Of : 1. The Un-Audited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended 31st Dec, 2025. 2. Any Other Agenda With The Permission Of Chair. Outcome of the Board Meeting held on 12th February, 2026 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of : 1. The Un-Audited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended 30Th September 2025. 2. Any Other Agenda With The Permission Of Chair. Outcome of the Board Meeting held on 13th November, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Prime Property Development Corporation Ltd-has 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 1. The Un-Audited Financial Results (Standalone and Consolidated) Along With Limited Review Report For The Quarter Ended 30Th June 2025. 2. Any Other Agenda With The Permission Of Chair. Outcome of the Board Meeting held on 14th August,2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Prime Property Development Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March 2025. 2. To consider appointment of Internal Auditor of the Company for the F.Y. 2025-26. 3. To consider appointment of Secretarial Auditor for the F.Y. 2025-26 to F.Y.2029-30. 4. Any other Business with the permission of the Chair. Outcome of Board Meeting Audited Financial Results Standalone and Consolidated of quarter and year ended 31st March 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
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