| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 6 Aug 2026 |
| RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve UNAUDITED STANDALONE IND-AS COMPLIANT QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2026 WILL BE CONSIDERED TAKEN ON RECORD APPROVED AND ADOPTED BY BOARD OF DIRECTORS IN ITS MEETING TO BE HELD ON 12/08/2026 | ||
| Board Meeting | 28 May 2026 | 20 May 2026 |
| RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve BOARD MEETING ON THURSDAY 28/05/2026 AT 05.00 p.m. TO REVIEW CONSIDER APPROVE AND TAKE ON RECORD THE AUDITED FINANCIAL RESULTS AND AUDITORS REPORT (LRR) FOR THE QUARTER AND YEAR ENDED 31/03/2026 AND OTHER ITEMS AS PER AGENDA ATTACHED AUDITED STAND ALONE IND AS COMPATIBLE FINANCIAL RESULTS FOR 4TH QUARTER AND YEAR ENDED 31/03/2026 ALONG AUDITORS REPORT, DECLARATION IN PRESCRIBED FORM ATTACHED (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Quarterly Results RR Securities 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 BOARD MEETING TO CONSIDER UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 31/12/2025 ON WEDNESDAY THE 11/02/2026 UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE 3RD FQUARTER ENDED 31/12/2025 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 30 Oct 2025 |
| RR Securities Ltdhas 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 ON THURSDAY 13/11/2025 AT 05.00 P.M. TO CONSIDER AND TAKE ON RECORD UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30/09/2025 unaudited standalone ind as compliant financial result for the quarter and half year ended 30/09/2025 attached (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 18 Aug 2025 |
| RR Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve BOARD MEETING ON 25/08/2025 MONDAY TO CONSIDER AND APPROVE VARIOUS BUSINESS AS PER AGENDA ATTACHED | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.