| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 14 Aug 2025 |
| Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve 1. To approve the Audited Financial Statements for the Financial Year ending 31st March2025. 2. To approve the draft Secretarial Auditor Report Management Discussion and Analysis; and Directors Report and for the Financial Year 2024-25. 3. To approve the draft notice for the 14th Annual General Meeting of the Company for the Financial Year 2024- 25 and also to fix the date time and venue/mode for the same. 4. To Appoint Secretarial Auditors for a period of 5 years from F.Y. 2025-26 to F.Y. 2029-30. 5. To take note of retirement of a director by rotation and recommend reappointment if eligible as recommended by the Nomination and remuneration committee. 6. Any other relevant matter with the permission of the Chairperson. | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The Audited financial statements for the F.Y. 2024-25. Outcome of the Board Meeting held for the Approval of Audited Half- Yearly and Financial Year 2024-25. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| Share Samadhan Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve The proposal for raising of funds by way of issuance warrants convertible into equity shares of the Company through preferential issue private placements rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018. Outcome of the Board Meeting held on 28th March,2025 (As Per Bse Announcement Dated on 28.03.2025) | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Financial half yearly results. Approval of Unaudited Standalone and Consolidated Financial Results, Balance Sheet and cash flow statements for the half yearly ended on 30th September, 2024 along with the Limited Review Reports thereon. (As Per BSE Announcement Dated on: 12/11/2024) | ||
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
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.