| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 29 Oct 2025 |
| T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Un-Audited Financial Result for the Quarter Ended September 2025. Outcome of the Board Meeting for Unaudited Financial Results For The Quarter Ended September 30, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with respect to the Board Meeting of the Company to be held on 7th August 2025. Outcome of Board meeting held on 07.08.2025 (As Per BSE Announcement Dated on:07.08.2025) | ||
| Board Meeting | 18 Jun 2025 | 13 Jun 2025 |
| T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Outcome of Board of Directors Meeting held today i.e., 18th June, 2025 as per the Regulation 30 of SEBI (LODR) Regulation, 2015. Intimation of Record Date for Rights Issue (As Per BSE Announcement Dated on 18.06.2025) | ||
| Board Meeting | 21 May 2025 | 9 May 2025 |
| T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 with respect to the Board Meeting of the Company to be held on 21st May 2025. T T Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Board Meeting on 21st May, 2025 (As Per BSE Announcement dated on 17.05.2025) Outcome of Board Meeting Resignation of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 21.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of circular resolution passed on 31.03.2025 | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| T T LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th February 2025 through video conference interalia to transact the followings: 1. To consider and approve Un-audited financial results of the Company for the quarter ended 31st December 2024 2. To consider and approve the proposal for raising of funds from existing Equity Shareholders of the Company on Rights Basis in accordance with the Securities and Exchange Board of India ( Issue of Capital and Disclosure Requirements) Regulation 2018 as amended from time to time subject to such Regulatory/Statutory approvals as may be required. Outcome of the Board meeting held today i.e. 10/02/2025 (As Per BSE Announcement Dated on: 10/02/2025) | ||
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