| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 20 May 2026 |
| Audited Results Royal Sense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half financial year and financial year ended on 31st March, 2026 2) Consider and approve the revision in the Royal Sense Employee Stock Option Plan 2024, so approved by the Members of the Company at their meeting held on 23rd October, 2024 in accordance with the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 3) Consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Please find enclosed herewith the Outcome of Board Meeting of the Company dated 25th May, 2026. (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 19 May 2026 | 19 May 2026 |
| Appointment of the Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| Allotment of Warrants Convertible into Equity Shares to the Promoter & Non- Promoter Group on a preferential basis. | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Royal Sense 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 Please find enclosed herewith Intimation of Board meeting for your reference. Please find enclosed herewith outcome of the meeting for your reference. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Announcement under regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulations, 2015 | ||
| Board Meeting | 19 Jun 2025 | 19 Jun 2025 |
| Please find enclosed herewith outcome of the Board meeting held on 19.06.2025 for your reference. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
