| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Real Growth 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 Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th November 2025 inter alia to consider and approve the Un-Audited Financial Results prepared as per IND-AS for the quarter and half year ended September 30 2025 amongst other items mentioned in the agenda. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Regulation 10(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD2/CIR/P/2024/185 dated December 31, 2024 this is to inform you that a meeting of the Board of Directors of the Company held today, Thursday, 13th November, 2025 to considered and approved the Standalone Unaudited Financial Results (UFR) based on IND-AS for the quarter & half year ended September, 30 2025, as recommended by the Audit Committee, along with the Auditors unqualified Auditors Limited Review Report for the quarter & half year ended September 30, 2025 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Intimation of Resignation of Mr. Sanjay Kumar Jha, Non Executive Director of the Company w.e.f 02.09.2025. | ||
| Board Meeting | 2 Aug 2025 | 26 Jul 2025 |
| Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Un-Audited Financial Results prepared as per IND-AS for the quarter ended 30th June 2025 amongst other items mentioned in the agenda. | ||
| Board Meeting | 2 Jul 2025 | 24 Jun 2025 |
| Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve the Notice of 30th Annual General Meeting of the Company for the Financial Year 2024-2025 amongst other items mentioned in the agenda With reference to above captioned subject, we hereby inform you that the Board of Directors at their meeting held on today i.e. Wednesday, July 2, 2025, commenced at 03:30 p.m. inter alia, 1. Approved the Notice of the 30th Annual General Meeting along with Boards Report for the Financial Year ended 2024-25. 2. Decided that the Thirtieth (30th) Annual General Meeting (AGM) of the Company will be held on Saturday, the 2nd day of August, 2025 at 12:30 p.m. at Hotel Park Inn by Raddison, Plot No.6A, IP Extension, Patparganj, New Delhi, 110092. Re-appointment of Mr. Himanshu Garg, as Director at the ensuring 30th AGM to held on 02.08.2025, who is liable to retire by rotation. (As Per BSE Announcement dated on 02.07.2025) Appointment of M/s. SRPK & Co., Chartarerd Accountant firm as a Internal Auditor in placde or exiting Internal Auditor Mr. Chandan Kumar for the Financial Year 2025-26. (As Per BSE Announcement dated on 03.07.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 26th May 2025 inter alia to consider and approve the Audited Financial Results prepared as per IND-AS for the quarter and year ended 31st March 2025 amongst other items mentioned in the agenda. Outcome of BM to held on Monday 26.05.2025. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 8 Mar 2025 | 8 Mar 2025 |
| Intimation of resignation of Mr. Arvind Garg (DIN: 09840788) Non-Executive Independent Director. | ||
| Board Meeting | 22 Jan 2025 | 14 Jan 2025 |
| Real Growth Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2024. With reference to above captioned subject, we hereby inform you that the Board of Directors in their meeting held today i.e. Wednesday, January 22, 2025, commenced at 02:00 p.m. inter alia, have: a) Approved the UFR for the quarter and nine months ended December, 31 2024, b) Approved the Postal Ballot Notice to members of the Company for Appointment of Mr. Sagar Agarwal (DIN: 10746605) as an Additional Directors (Non-Executive-Independent) of the Company. c) Appointment of Mr. Sachin Kuamr Srivastav, Practicing Company Secretary, as Scrutinizer for the conducting the Postal Ballot (e-voting & Postal ballot process); Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2024. Appointment of M/s. NSP & Associates , PCS as a Secretarial Auditor of the Company for the FY 2024-2025 (As per BSE Announcement Dated on 22/01/2025) | ||
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