| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 23 Oct 2025 |
| Pursuant to the above SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 30, 2025, to inter alia, consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 (financial results). Outcome of the meeting of Board of Directors held on October 30, 2025 (As Per BSE Announcement Dated on:30.10.2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Appointment of Chief Financial Officer and Key Managerial personnel of the Company And Cessation of Office of the Interim CFO of the Company. | ||
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2025 Consideration and Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Audited Results- Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended on March 31, 2025. Outcome of Meeting of the Board of Directors Appointment of Secretarial Auditors (As Per BSE Announcement dated on 19.05.2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Appointment of Chief Financial Officer of the Company | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months ended on December 31 2024. Outcome of the Meeting of the Board of Directors of Restaurant Brands Asia Limited: Approval of unaudited financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 29/01/2025) | ||
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