| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Rishi Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, February 10, 2026, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2025. Board of Directors of the Company at their meeting held today from 03:00 p.m. to 04:30 p.m. have considered, approved and taken on record the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing herewith the following: 1. Un-Audited Financial Results for the third quarter and nine months ended December 31, 2025 and 2. Limited Review Report of Statutory Auditors on the above financial statements. The Board approved inclusion of Centennial Finance Private Limited as a part of Promoter Group of the Company in accordance with criteria set out under Regulation 2(1) (pp) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, enclosed are: 1) Un-audited Financial Results for third quarter and nine months ended 31.12.2025 and 2) Limited Review Report of Statutory Auditors on above results. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Rishi Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday November 10 2025 inter alia to consider approve and take on record the Un-Audited Financial Results of the Company for the second quarter and six months ended on September 30 2025. The Board of Directors at their meeting held today have considered, approved and taken on records the Unaudited Financial Results for quarter and six months ended 30.09.2025. Enclosed are the above Financial Results with Limited Review Report of Statutory Auditors thereon. (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Rishi Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that a Meeting of the Board of Directors will be held on Tuesday August 5 2025 inter alia to consider approve and take on record the Un-Audited Financial Results of the Company for the first quarter ended on June 30 2025. The Board of Directors at their meeting held today from 1.30 pm to 2.30 pm have considered, approved and taken on record the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2025. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing herewith the following: 1. Un-Audited Financial Results for the quarter ended June 30, 2025 and 2. Limited Review Report of Statutory Auditors on the above financial statements. Board of Directors at their meeting held today approved un-audited financial results for quarter end 30.06.2025. Pursuant to Reg .33 of SEBI (LODR) Regulations, enclosed are Un-audited Results and Limited Review Report. (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 16 Jun 2025 | 9 Jun 2025 |
| Rishi Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve Board Meeting to be held on June 16 2025 inter alia to consider and approve Directors Report for Financial Year ended March 31 2025 and other ancillary matters with permission of the Chairman. Outcome of Board Meeting held today i.e. on 16.06.2025. (As Per BSE Announcement Dated on :16.06.2025) | ||
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Rishi Techtex 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 Reg. 29 of the SEBI (LODR) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday May 26 2025 inter alia to consider approve and take on record the Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March 2025. Enclosed is outcome of Board meeting held today i.e. on May 26, 2025. Appointment of Secretarial Auditor (As per BSE Announcement Dated on 26/05/2025) | ||
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