| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Ampvolts 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 unaudited financial results for the quarter ended 30th September 2025 Ampvolts 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 Update on board meeting to consider and approve the the forfeiture of partly paid-up equity shares issued on Rights basis pursuant to the Letter of Offer dated January 24, 2024, in respect of which the First Call Money and Second and Final Call Money have not been received from the eligible holders within the stipulated timeline Announcement under Regulation 30 (LODR) - Change in Management (As Per BSE Announcement Dated on:11.11.2025) Outcome of the Board Meeting Amendment to the Code for Fair Disclosure (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Ampvolts 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 unaudited financial results for the quarter ended 30th June 2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Ampvolts Ltdhas 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 the Audited Financial Results for the financial year ended 31st March 2025. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter and nine months ended December 31 2024 and other matters. Intimation for statement of Deviation for the quarter ended 31st December, 2024 Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 25 Jan 2025 | 17 Jan 2025 |
| Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Final reminder and forfeiture notice to the holders of partly paid-up equity shares and other statutory matters. Outcome of the Board Meeting (As per BSE Announcement Dated on 25/01/2025) Intimation towards the issue of notice of final reminder cum forfeiture notice to the holders of partly paid-up equity shares (As Per Bse Announcement Dated on 29.01.2025) | ||
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