| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 22 May 2026 |
| RDB Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 27th May 2026 inter-alia for the following purpose: To consider and approve the Standalone un-audited Financial Results of the Company for the quarter and year ended on 31st March 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Approved the audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2026 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Approved the un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. A copy of the same is enclosed. Approval of Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2025 and to take note of Limited Review Report by Statutory Auditors pursuant to provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| RDB Rasayans 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 This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 inter-alia for the following purpose:- 1. To consider and approve the Standalone un-audited Financial Results of the Company for the quarter ended on 30th September 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Further as intimated vide our letter dated 26th September 2025 and in accordance with the Companys Code of Conduct for Prohibition of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window is already closed from 1st October 2025 and shall remain closed till the completion of 48 hours after the announcement of unaudited financial results for the quarter ended 30th September 2025. Approved the un-audited Standalone Financial Results of the Company for the quarter ended on 30th September, 2025 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| RDB Rasayans 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 the Standalone un-audited Financial Results of the Company for the quarter ended on 30th June 2025 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Approved the un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 14.08.2025) | ||
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