| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Nov 2025 | 29 Oct 2025 |
| Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 08th November, 2025 to transact the following businesses: i) To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended as on 30th September 2025. The unaudited Standalone and Consolidated Financial Results for the Quarter ended as on 30th September 2025 together with the limited review report thereon, as recommended by the members of the Audit committee. The unaudited standalone and consolidated financial results together with the limited review report duly signed by the Managing Director of the Company are enclosed herewith (As per BSE Announcement dated on: 08.10.2025) | ||
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2025 and approval of ESOP. Board meeting outcome (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 24 May 2025 | 15 May 2025 |
| Prithvi Exchange (India) 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 approval of the audited financial results and declaration of final dividend Declaration of Financial Results for the quarter and financial year ended 31st March 2025 and Recommendation of Final Dividend (As Per BSE Announcement dated on 24.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 24 Jan 2025 |
| Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31st December 2024 and for declaration of interim dividend Outcome of Board meeting The Board has declared interim dividend of 10% each per share for the financial year 2024- 2025. Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Monday, 24th February, 2025 as Record Date for the purpose of determining entitlement of the members of the Company to receive Dividend of Re. 1 (One Rupee only) per Equity Share having face value of Rs.10/- each fully paid-up. (As Per BSE Announcement dated on 14.02.2025) | ||
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