| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 10 Feb 2026 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we inform you that Mr. Suraj Bhowmick, CFO and KMP of the company, has tendered his resignation due to personal reason and confirm that no other material reason for his resignation. The Board of Directors of the Company at its meeting held today i.e. Tuesday, 10th February, 2026 noted and accepted the resignation of Mr. Suraj Bhowmick from the post of CFO and KMP of the Company with effect from 10.02.2026. Further, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III thereto, we inform you that based upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. Tuesday, 10th February, 2026 considered and approved the appointment of Mr. Ankkit Somaani as a Chief Financial Officer of the Company with effect from 10.02.2026. | ||
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 4th day of February 2026 at the Registered Office of the Company inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December 2025. Unaudited Financial Result for the quarter amd nine month ended 31.12.2025 (As Per BSE Announcement Dated on: 04/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Sarvottam Finvest 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 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 13th day of November 2025 at the Registered Office of the Company inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. The Board of Directors of the Company at their meeting held today i.e. on 13th November, 2025 has approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025. Please find enclosed copy of the said Unaudited Financial Results along with Limited Review Report as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed letter for Non-applicability of Regulation 32 of SEBI (LODR) Regulations. 2015 for the quarter ended 30th September, 2025. The meeting of Board of Directors commenced at 15:00 pm and concluded at 16:30 pm. Unaudited Financial Result for the qaurter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Sarvottam Finvest 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 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 13th day of August 2025 at the Registered Office of the Company inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 The Board of Directors of the Company at their meeting held today i.e. on 13th August, 2025 has approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. Please find enclosed copy of the said Unaudited Financial Results along with Limited Review Report as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed letter for Non-applicability of Regulation 32 of SEBI (LODR) Regulations. 2015 for the quarter ended 30th June, 2025. The meeting of Board of Directors commenced at 12.30 pm and concluded at 13:30 pm. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Sarvottam Finvest 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 Notice is hereby given that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th day of May 2025. Inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025. The Board of Directors of the Company at their meeting held today i.e. on 30th May, 2025 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. Please find enclosed copy of the said Audited Financial Results along with Auditors Report, Statement of Assets and Liabilities, Statement of Cash Flows and Declaration as required under Regulation 33(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed letter for Non-applicability of Regulation 32 of SEBI (LODR) Regulations. 2015 for the quarter ended 31st March, 2025. The meeting of Board of Directors commenced at 20:00 pm and concluded at 21:30 pm. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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