| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Superior Finlease Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended December 31 2025 along with Limited Review Report Increase in Authorised Share Capital Proposal of Fund Raising and Any other buisness with the permission of the chair. Baard of Directors of the Company in its meeting held today viz Friday 13, 2026 considered and approved. Raising of fund: subject to the approval of shareholder of the company in the ensuing Extra-Ordinary General Meeting and such other approval as may be applicable. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Superior Finlease Ltdhas 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 Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at 3:00 P.M. at the Registered Office of the Company. Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Superior Finlease Limited (the Company), in their meeting held today i.e. Friday, 14th November, 2025 at 3:00 P.M. at the registered office of the Company has inter-alia, considered, and approved the following business: 1. Un- audited Standalone Financial Results of the Company for the Quarter ended 30th September, 2025 which are enclosed herewith the limited review Report issued by R.C. Agarwal & Company, Chartered Accountants, the Statutory Auditors of the Company. 2. Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations. 2015. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Tuesday, 12th August and approved by the Board of Directors in its meeting held on the same day (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 2nd day of September 2025 at 2:30 P.M. at the Registered Office of the Company as per the attached agenda items The Board of Directors of Superior Finlease Limited (Company), upon recommendation of its Sub-Committees, at its meeting held on 02, September, 2025 has inter-alia considered, approved and taken on record as per attached submission. Kinldy take the same on record. (As Per BSE Announcement Dated on:02.09.2025) Kindly refer On the recommendation of Nomination & Remuneration Committee, the Board at its meeting held on 02 September 2025, has appointed Mr Upendra Prasad Bhaskar ( DIN 11271278) as Additional Director (Non- executive Independent) for consecutive 5 years subject to approval of shareholders at ensuing Annual General Meeting. Please refer the attached disclosure (As per BSE Announcement Dated on 03.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Superior Finlease 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 This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 at 3:00 P.M. at the Registered Office of the Company inter-alia for the following: 1. To consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review Report thereon from Statutory Auditors of the Company for the quarter ended 30th June 2025. 2. Any other Business with the permission of the chair Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Superior Finlease Limited (the Company), in their meeting held today i.e. Tuesday, 12th August, 2025 at 3:00 P.M. at the registered office of the Company has inter-alia, considered, and approved the following business: 1. Un- audited Standalone Financial Results of the Company for the Quarter ended 30th June 2025 which are enclosed herewith the limited review Report issued by R.C. Agarwal & Company, Chartered Accountants, the Statutory Auditors of the Company. 2. Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations. 2015. The above Financial Results have been reviewed by the Audit Committee in its meeting held today i.e. Tuesday, 12th August and approved by the Board of Directors in its meeting held on the same day. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Friday 23rd day of May 2025 at 2:30 P.M. at the Registered Office of the Company for the following : 1. To consider and approve Audited Financial Results (Standalone) along with the Auditors Report thereon of the Company for the Quarter and Financial Year ended 31st March 2025 2- To consider the Appointment of M/s Ranjan Jha & Associates Practicing Company Secretaries having office at New Delhi as the Secretarial Auditor to conduct the secretarial audit for Financial year 2024-25 according to SEBI (LODR) Regulations 2015 as amended form time to time. 3. Any other item with the permission of Chair. Kindly refer the attached outcome of board meeting (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 26 Mar 2025 |
| Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 29th Day of March 2025 at 2:30 PM at the Registered Office of the Company as per attached agenda The Board of Directors of Superior Finlease Limited (Company), upon recommendation of its Sub-Committees, at its meeting held on 29th March, 2025 has inter-alia considered, approved and taken on record as per the attached submission. (As Per BSE Announcement Dated on: 29/03/2025) | ||
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