| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| SSPDL Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The Board Meeting of the Company will be held on Friday the 14.11.2025 consider and approve the un audited results for the quarter ended 30.09.2025. submitting the un-audited standalone and consolidated financial results of the company for the quarter and half year ended 30.09.2025 un-audited standalone and consolidated financial results for the quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| SSPDL Ltd-has 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 12th day of August 2025 at the Registered Office of the Company inter alia to consider and approve the un-audited financial results of the Company for the first quarter/three months period ended 30th June 2025. Unaudited standalone and consolidated financial results for the quarter ended 30.06.2025. Reappointment of Directors, Appointment of Secretarial Auditors, ensuing Annual General Meeting information. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| SSPDL Ltd-has 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 29th day of May 2025 at the Registered Office of the Company inter alia to consider and approve the Standalone and Consolidated audited financial results/financial statements of the Company for the fourth quarter/financial year ended 31st March 2025. We would like to inform you that we have appointed M/s Vemulapalli & Co Chartered Accountant as internal auditor of the Company for the year 2025-26. Audited financial Results for the fourth quarter and financial year ended 31.03.2025. Audited financial Results for the fourth quarter and financial year ended 31.03.2025. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| Appointment of Secretarial Auditor | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| SSPDL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 13th day of February 2025 at the Registered Office of the Company inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter and nine months period ended 31st December 2024. Submitting herewith the integrated Un-audited Financial result of the company for the quarter and nine months period ended 31.12.2024 (As Per BSE Announcement Dated on 13/02/2025) | ||
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