| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 11 May 2026 |
| Tashi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. Further, in accordance with our communication dated March 27, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives is closed w.e.f. April 01, 2026, and will continue to remain closed till 48 hours after the declaration of the Results. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed the outcome of the Board Meeting held on 16th May 2026, wherein the directors, inter alia, considered and approved the Standalone & Consolidated audited financial results, along with the Auditors Report with unmodified opinion thereon, for the fourth quarter and financial year ended 31 March 2026. (As Per BSE Announcement Dated on 16.05.2026) | ||
| Board Meeting | 8 May 2026 | 8 May 2026 |
| The Meeting of the Board of Directors of the Company was held on Friday, May 8, 2026 at 11:00 A.M. and concluded at 11:30 A.M. The Board of Directors has inter-alia considered and approved the following: i) Shri Rohit Hargovind Bajaj (DIN: 00511745) as Additional Non-Executive Director of the Company with effect from May 8, 2026. ii) Shri Sunil Hargovind Bajaj (DIN: 00509786) as Additional Non-Executive Director of the Company with effect from May 8, 2026. iii) Resignation of Mr. Akshay Ratanchand Ranka (DIN: 00235788) from the office of Additional Non-Executive Director of the Company with effect from close of business hours on May 8, 2026. | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| The Meeting of the Board of Directors of the Company was held today i.e. March 31, 2026, at 04:30 P.M. and concluded at 05:00 P.M. The Board of Directors has inter-alia considered and approved the following: i) Cessation of Shri Rohit Hargovind Bajaj (DIN: 00511745), Shri Sunil Hargovind Bajaj (DIN: 00509786) and Shri Sunilchandra Brindawan Agrawal (DIN: 00511873) as Non-Executive Independent Directors of the Company with effect from March 31, 2026, on account of completion of their second consecutive term; and ii) Appointment of Mr. Monal Malji (DIN: 00511813) as an Additional Non-Executive Independent Director of the Company with effect from March 31, 2026, to hold office upto the ensuing Annual General Meeting and subject to approval of the shareholders. | ||
| Board Meeting | 21 Mar 2026 | 21 Mar 2026 |
| The Meeting of the Board of Directors of the Company was held on Saturday, the 21st day of March, 2026 at 03:00 P.M. and concluded at 03:30 P.M. The Board of Directors has inter-alia considered and approved the following: i) Cessation of Mrs. Shweta Anuj Jejani (DIN: 07097052) as Non-Executive Independent Director of the Company with effect from March 21, 2026, on account of completion of her term. ii) Appointment of Mrs. Ruchita Jain (DIN: 11609805) as an Additional Non-Executive Independent Woman Director of the Company with effect from March 21, 2026, to hold office upto the ensuing Annual General Meeting and subject to approval of the shareholders. | ||
| Board Meeting | 7 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Tashi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results along with the Limited Review Report thereon for the Third Quarter and Nine months ended 31st December, 2025. Further, in accordance with our previous communication dated December 26th, 2025, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives is closed w.e.f. 1st January, 2026 and will continue to remain closed till 48 hours after the declaration of the Results. Intimation of appointment of Director (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 30 Oct 2025 |
| Tashi India Ltdhas 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 Tashi India Limited has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 5 2025 inter alia to consider and approve the unaudited Standalone and Consolidated financial results of the Company along with the Limited Review Report thereon for the quarter and half year ended September 30 2025. Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, please find enclosed the Outcome of the Board Meeting dated November 05, 2025, wherein the directors inter-alia have considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 2 Aug 2025 | 26 Jul 2025 |
| Tashi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon for the Quarter ended 30th June 2025. Further in accordance with our previous communication dated June 28 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in shares/securities of the Company by the Designated /Connected Persons and their immediate relatives shall remain closed w.e.f. July 01 2025 and will continue to remain closed till 48 hours after the declaration of the Results. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, the Stock exchange is being informed that the Board of Directors of Tashi India Limited, at the Board Meeting held today i.e. August 02, 2025, have inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Report thereon. Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, please find enclosed the unaudited Standalone & Consolidated financial results of the Company for the quarter ended June 30, 2025 along with the Limited review report thereon. (As Per BSE Announcement Dated on :02.08.2025) | ||
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