| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Samyak International 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 Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30 2025. Outcome of Board Meeting held on 14.11.2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting held on 05.09.2025 | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Samyak International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2025 and any other business with the permission of Chair. Outcome of Board Meeting held on August 14, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| The registered office of the Company is changed to B-1014, 10th Floor, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (E) Mumbai - 400075 (MH) effective from July 01, 2025. | ||
| Board Meeting | 3 Jun 2025 | 24 May 2025 |
| Samyak International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Quarter /Year ended 31st March 2025. Please find enclosed file mentioning the reason for delay in submission of financial results for the Quarter and Year ended 31.03.2025. (As Per BSE Announcement Dated on: 30/05/2025) Outcome of Board Meeting held on 03.06.2025 (As Per BSE Announcement dated on 04.06.2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31.12.2024 and other business as may be approved by Board. Outcome of Board Meeting held on 14.02.2025. (As Per BSE Announcement Dated on: 14/02/2025) Submission of Publication of Newspaper advertisement dated 15.02.2025 regarding unaudited Financial Statement for the Quarter and nine months ended 31.12.2024. (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| 1. Approval of Notice of Postal Ballot for seeking approval of the members of the Company to approve: a) Increase in Authorized Share Capital and Consequent Alteration of Capital Clause of Memorandum of Association of the Company 2. Approved the appointment of Mr. Ajit Jain, A Peer Reviewed Company Secretary in practice proprietor of M/s. Ajit Jain & Co., (FCS - 3933; COP No. - 2876) Practicing Company Secretaries as Scrutinizer to scrutinize e-voting process of postal ballot in a fair and transparent manner | ||
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