| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 29 Apr 2026 |
| Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of meeting of the Board of Directors. Outcome of the Meeting of Board of Directors (As Per BSE Annoncement Dated on:04.05.2026) | ||
| Board Meeting | 25 Apr 2026 | 22 Apr 2026 |
| Voluntary Delisting of Shares & Inter alia, to consider the following proposals:- 1) Proposal to delist the equity shares of the Company from The Calcutta Stock Exchange Limited only in terms of Regulation 5 & 6 of the Securities & Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and subsequent amendments thereto. The Company would continue to remain listed on the stock exchange having nationwide trading terminal i.e., BSE Limited. 2)Approve the Public Notice to be published in the newspapers. 3)Any other matter with kind permission from the Chair. Since the equity shares of the Company would remain to be listed on Stock Exchange having nationwide trading terminal i.e., BSE Limited, therefore no Exit Opportunity is required to be given to the Shareholders of the Company as per the SEBI Delisting Regulations. The meeting started at 11.00 AM and concluded at 12.00 PM. You are, therefore, requested to take the aforesaid information on your record and acknowledge the receipt. (As per BSE Announcement dated on: 25.04.2026) | ||
| Board Meeting | 10 Mar 2026 | 6 Mar 2026 |
| Shree Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 inter alia to consider and approve Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Meeting of the Board of Directors of Shree Securities Limited held on Today i.e. Tuesday, 10th March, 2026. (As per BSE announcement dated on :10.03.2026) | ||
| Board Meeting | 16 Sep 2025 | 16 Sep 2025 |
| Outcome of Board Meeting held on 16th September, 2025 | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Shree Securities 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 Financial Result for the quarter ended 30th June, 2025. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Shree Securities 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 1. The Audited Standalone Financial Results of the company for the quarter and financial year ended on 31st March 2025 along with the Audit report. 2. To recommend dividend (if any) for the financial year 2024-2025. 3. To appoint Secretarial Auditor of the company from the financial year 2025-2026 to 2029-2030. 4. To appoint Internal Auditor of the company for the financial year 2025-2026. 5. Any other matter with the permission of the chair. The company has not declared dividend for the FY 2024-2025 (As Per BSE Announcement dated on 30.05.2025) | ||
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