| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 8 May 2026 |
| Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. To consider and approve the Audited Financial results (Standalone and consolidated) of the Company for the financial year ended 31st March 2026; 2. To consider the Auditors Report for the financial year ended 31st March 2026; 3. To consider the appointment of Ms. Paridhi Somani in the capacity of the President of the company effective from the date of the meeting i.e. 27th May 2026; 4. To consider any other business with the permission of the chair. In terms of Regulation 33 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Wednesday, May 27th 2026, at 2:00 pm at the Corporate Office of the Company situated at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705 and concluded at 4:00 P.M. The Board of Directors in the meeting considered and approved the following: 1. The Audited Financial results (Standalone and consolidated) of the Company for the financial year ended 31st March 2026; 2. The Auditors Report for the financial year ended 31st March 2026; 3. To consider the appointment of Ms. Paridhi Somani in the capacity of the President of the company, effective from the date of the meeting i.e. 27th May, 2026; 4. Considered any other business with the permission of the chair. (As Per BSE Announcement Dated on 27.05.2026) In terms of regulation 33 of SEBI (Listing Obligation Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2026, enclosed herewith please find attached Audited Financial Results (standalone & consolidated) of the Company along with AUditors report for the financial year ended 31st March, 2026 in pdf format. (As per BSE Announcement dated on: 01.06.2026) | ||
| Board Meeting | 12 Feb 2026 | 23 Jan 2026 |
| Quarterly Results Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve The meeting of Board of Directors of Trade Wings Limited is scheduled to be held on Thursday, February 12th, 2026 at 9:30 am at the Corporate Office of the Company situated at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705 to inter alia transact the following business: 1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the Third quarter ended December, 2025; 2. To consider the Limited Review Report for the Third quarter ended December, 2025; 3. To consider any other business with the permission of the chair. In terms of Regulation 33 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Thursday12th February, 2026, at 9:30 A.M. at the Corporate Office of the Company situated at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705 and concluded at 4:30 P.M. The Board of Directors in the meeting considered and approved the following: 1. Considered and approved the Un-Audited Financial results (Standalone and consolidated) of the Company for the third quarter ended December, 2025; 2. Considered and approved the Limited Review Report the third quarter ended December, 2025. 3. Considered any other business with the permission of the chair. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (as amended from time to time) we would like to inform you that the meeting of Board of Directors of Trade Wings Limited is scheduled to be held on Thursday November 13th 2025 to inter alia transact the following business: 1. To consider and approve the Un-Audited Financial results (Standalone and consolidated) of the Company for the Second quarter ended September 2025; 2. To consider the Limited Review Report for the Second quarter ended September 2025; 3. To consider any other business with the permission of the chair. The Board of Directors in the meeting considered and approved the following: 1. Considered and approved the Un-Audited Financial results (Standalone and consolidated) of the Company for the second quarter ended September, 2025; 2. Considered and approved the Limited Review Report the second quarter ended September, 2025. 3. Considered any other business with the permission of the chair (As per BSE Announcement dated on: 13.11.2025) Pursuant to the discrepancy received via email, resubmitting herewith the quarterly financial results along with the limited review report (Standalone & Consolidated), for the second quarter and half year ended 30th September, 2025. Kindly take the attached pdf on record. (As Per BSE Announcement Dated on:17.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| Trade Wings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To consider and approve the un-audited financial results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2025 along with the limited review report; 2. To consider and approve the appointment of M/s A N Shah & Associates as statutory auditors for a term of five consecutive years subject to approval by shareholders in Annual General Meeting to be held for F.Y. 2024-25; 3. To review the remuneration and/or sitting fees given to the Directors of the Company for five years from the Financial Year 2025-26; 4. To consider and approve the appointment of M/s. Pratima Gupta & Co. Peer Reviewed Firm of Company Secretaries in Practice as the secretarial auditor for F.Y. 2025-26 subject to approval by shareholders in Annual General Meeting to be held for F.Y 2024-25; 5. To considered and approve the Directors report for the Financial Year 2024-25; 6. To fix date time and place for holding Annual General Meeting of the Company for the Financial Year 2024-25 In terms of Regulation 33 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform to you that the meeting of Board of Directors of our Company was held on Monday, August 11th 2025, at 2.00 P.M. at the Corporate Office of the Company situated at A-2 Kaveri CHS, Plot No.63, Sector 17, Vashi, Navi Mumbai - 400705 and concluded at 5.00 P.M. (As Per BSE Announcement Dated on:11.08.2025) | ||
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