| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Rander Corporation 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 1. To take on record Un-audited Standalone financial Results of the Company for the quarter ended December 31 2025 together with Auditors Report thereon; 2. Take on record any other business as may be considered necessary. Board of Directors of the Company at its Meeting held today i.e. Friday, February 13, 2026, has considered and approved the following: 1. The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and nine months ended December 31, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:15 P.M. Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Rander Corporation 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 1. To take on record Un-audited Standalone financial Results of the Company for the quarter and half year ended September 30 2025 together with Auditors Report thereon; 2. Take on record any other business as may be considered necessary. Board of Directors of the Company at its Meeting held today i.e. Thursday, November 13, 2025, has considered and approved the following: 1. The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and half year ended September 30, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Rander Corporation Ltdhas 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 Rander 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. To take on record Un-audited financial Results of the Company for the quarter ended June 30 2025 together with Auditors Report thereon; 2. Take on record any other business as may be considered necessary Board of Directors of the Company at its Meeting held today i.e. Thursday, August 14, 2025, has considered and approved the following: 1. The Un-Audited Standalone Financial Results together with Limited Review Report thereon for the Quarter ended June 30, 2025, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Appointment of Mrs. Amita Karia, as the Secretarial Auditor for the term of 5 consecutive financial years (i.e. from 2025-26 to 2029-30). The details with respect to Secretarial Auditor in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is also annexed herewith as Annexure A. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Rander Corporation 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 1. Consider approve and take on record the Audited Financial Statements (Standalone) and Audited Financial Results (Standalone) for the quarter and financial year ended March 31 2025. 2. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 29 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to June 01 2025 (both days inclusive). Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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