| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve the unaudited quarterly financial results (Standalone & Consolidated) of the Company for the quarter ended 31st December 2025. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 3 Nov 2025 | 27 Oct 2025 |
| S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company under IND-AS for the quarter and half-year ended September 30 2025 Outcome of Board Meeting held on 3rd November, 2025 (As per BSE Announcement dated on: 03.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 23 Jul 2025 |
| S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company under IND-AS for the quarter ended June 30 2025. Outcome of the Board Meeting held on 29 July 2025 (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 18 Jun 2025 | 18 Jun 2025 |
| Outcome of the Board Meeting. | ||
| Board Meeting | 8 May 2025 | 25 Apr 2025 |
| S.J.S. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1. The audited Standalone Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2025. 2. The audited Consolidated Financial Results as per Indian Accounting Standard (IND-AS) for the quarter and year ended March 31 2025. 3. To consider and recommend final dividend if any for the financial year ended March 31 2025. We wish to inform you that the Board of Directors at their meeting held today i.e., 8th May, 2025, inter alia, has approved the attached agenda items. Recommended a final dividend of Rs. 2.50/- per equity share of Rs.10/- each (25%) for the financial year ended March 31, 2025, subject to the approval of the members at the ensuing Annual General Meeting of the Company. Financial Results For the year ended March 31, 2025 and recommendation of Dividend (As Per BSE Announcement Dated on 08.05.2025) | ||
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