| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 28 Aug 2026 |
| Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Sriven Multi Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 01/09/2026 ,inter alia, to consider and approve Conducting 31st Annual General Meeting. The Meeting of Board of Directors of the Company held on Tuesday, the 1ST of September, 2026, the Board inter-alia considered and approved the following: 1. After due discussions the board of Directors approved the Report of the Notice of the 31ST Annual General Meeting, to be held on 29.09.2026. 2. The Book Closure from 19.09.2026 to 28.09.2026 for the purpose of 31ST Annual General Meeting. 3. Cut-of-date for eligibility to participate in the Remote E-voting is 18.09.2026 at 31ST Annual General Meeting. 4. The Board of Directors of the company have appointed Mrs. Putcha Sarda, Company Secretaries (M. No: A21717, CP No: 8735), as Scrutinizer for the purpose of AGM. (As Per BSE Announcement Dated on:01.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Quarterly Results Approved Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Audited Results. Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Friday, 29TH May, 2026 at 4.00 P.M. at the Registered Office of the Company to consider and approve the following business. 1. To consider and approve the Audited Financial for the Year ended 31st March, 2026. 2. To consider and approve the Audit Report for the Year ended 31st March, 2026. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges. With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 29.05.2026 has considered and approved the following: 1. Audited financial results/statements for the quarter and Year ended 31.03.2026. 2. Audited Statement of Assets & Liabilities as at 31.03.2026. 3. Cash Flow Statement for the period ended 31.03.2026. 4. Declaration in respect of unmodified opinion on Audit Report. 5. Independent Auditors Report for the Financial year ended 31.03.2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Saturday, 14TH February, 2026 at 4.00 P.M. at the Registered Office of the Company to consider and approve the following business. 1. To consider and approve the Un-audited Financial Results for the Quarter ended 31ST December 2025. 2. To consider and approve the Limited Review Report for the Quarter ended 31ST December, 2025. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges. The Meeting of Board of Directors of the Company held on Saturday the 14th of February 2026, the Board inter-alia considered and approved the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025. (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2025 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Quarterly Results Sriven Multi Tech 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 With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 11th November, 2024 at 2.30.00 P.M. at the Registered Office of the Company to consider and approve the following business. 1. Approval of the Standalone Unaudited financial results for the quarter ended 30.09.2025. 2. Approval of the Limited Review report by the Statutory Auditors for the quarter ended 30.09.2025. 3. Any other matter with the permission of the chair. (As Per BSE Announcement Dated on 06.11.2025) Approved Un-Audited Financial Results of the Company for the quarter ended 30th September, 2025. (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2025 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith (As Per Bse Announcement dated on 11/11/2025) | ||
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
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
