| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2026 | 21 Apr 2026 |
| Fund Raising/Other business matters. The Company has informed the Exchange that a Board meeting to be held on April 24, 2026 has been re-scheduled to consider Fund Raising and other business matters. (As Per NSE Announcement Dated On : 24.04.2026) | ||
| Board Meeting | 22 Apr 2026 | 18 Apr 2026 |
| To consider Fund Raising and other business matters | ||
| Board Meeting | 16 Apr 2026 | 16 Apr 2026 |
| Rbm Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on April 16, 2026. | ||
| Board Meeting | 10 Feb 2026 | 10 Feb 2026 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on February 10, 2026. | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 23, 2025. | ||
| Board Meeting | 20 Dec 2025 | 20 Dec 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 20, 2025. | ||
| Board Meeting | 12 Dec 2025 | 12 Dec 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 12, 2025. | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Rbm Infracon Limited has informed the Exchange regarding Board meeting held on November 14, 2025 for Unaudited Half Yearly Financial Results (Standalone and Consolidated) for the period ended on September 30,2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on August 26, 2025. | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on August 12, 2025. | ||
| Board Meeting | 23 May 2025 | 17 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Rbm Infracon Limited has informed the Exchange regarding Board meeting held on May 23, 2025. (As Per NSE Announcement dated On : 23.05.2025) | ||
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, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), 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.