| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited Financial results for the Third quarter ended on 31st December 2025 Unaudited financial result for the Third Quarter ended on 31st December, 2025 along with the Auditors Limited Review Report (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Quarterly Results Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditors Limited Review Report. Considered and approved the Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditors Limited Review Report Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors. | ||
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Quarterly Results-Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. Consider and approve Unaudited Financial Results for the Quarter ended June 30, 2025. 2. Any other business with the permission of chair. Un-Audited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 31 May 2025 | 27 May 2025 |
| Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve To Consider & declare final dividend on the paid-up equity share capital of the Company for the Financial Year 2024-2025 The Board of Directors have approved dividend of Rs. 0.005/- per equity share The Board recommended a Finar Dividend of Rs, 0.005 / - (o.so/o)per equity share of Rs 1/- each fully paid (subject to deduction of tax, if anyl ro.itre financial year 2024-25 This shall be paid subject to the ,pp.ourl of the shareholders at the ensuing Annual General Meeting of the Co_piny. (As Per BSE Announcement Dated on 31.05.2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| Softrak Venture Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited financial result for the quarter and financial year ended on 31st March 2025 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Outcome of the meeting of the Board of Directors held on Tuesday, May 27, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Meeting of Independent directors held today to consider the agendas as attached. | ||
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