| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2026 | 23 Mar 2026 |
| Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2026 inter alia to consider and approve 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association subject to the approval of the members. 2. Fund Raising by way of a further public issue Right Issue Debt Issue Preferential Issue or any other mode/method as the board may deem fit subject to the approval of the members. 3. Notice of postal ballot incorporating proposed resolutions and explanatory statements thereto. 4. Such other agendas as may be considered necessary with the permission of the chair. As per the attached file Intimation of Amendments of MoA Intimation for Increase in Authorised Share Capital Intimation for issue of 60,00,00 convertible warrants on preferential issue basis (As Per BSE Announcement Dated on 26.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the Third Quarter Ended on 31st December, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such other agendas as may be considered necessary with the permission of the chair. 1. Approval of Standalone Unaudited Financial Result for the Third Quarter ended on 31st December, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; 2. Appointment of Mrs. Jenisha Het Shah, as Chief Executive Officer of the Company; 3. Appointment of Mr. Nilesh Prafulbhai Thakkar (DIN: 11519752) as an Additional Independent Director of the Company subject to the approval of shareholders; 4. Appointment of Mrs. Reshma Karan Morani (DIN: 00762924) as an Additional Independent Director of the Company subject to the approval of shareholders 5. Resignation of Mr. Mukesh Laxman Sharma (DIN: 05242810) from the position of Non-Executive Non-Independent Director w.e.f. close of business hours on 13th February, 2026 Submission of Standalone Unaudited Financial Results for the Third Quarter ended on 31.12.2025 and Disclosure pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Rita Finance And Leasing 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 QTR2 and Half Yearly Result Financial Result for the Quarter and Half Year ended 30.09.2025 FINANCIAL RESULT QTR-2 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1.Un-Audited Financial Results of the Company for the quarter ended 30th June 2025. 2. Any other business with permission of chair. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 14 May 2025 | 9 May 2025 |
| Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025. 2. Any other business with permission of Chair if any. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 14.05.2025) | ||
| Board Meeting | 5 Apr 2025 | 5 Apr 2025 |
| Intimation of appointment of internal auditor | ||
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