| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Tusaldah Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026. Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Wednesday, 12th August, 2026 inter alia, consider and approve the following matters: 1. Standalone Unaudited Financial Results of the Company for the quarter ended 30 June 2026. Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Wednesday, 12th August, 2026 inter alia, consider and approve the following matters: 1. Standalone Unaudited Financial Results of the Company for the quarter ended 30 June 2026. Unaudited Standalone Financial Results for the quarter ended on 30th June,2026 (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Tusaldah Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial results for the quarter ended 31st March 2026 Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Thursday, 28th May, 2026 inter alia, consider and approve the following matters: 1. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31 March 2026. In this regard, please find enclosed: I. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31 March 2026; II. Auditors Report on the standalone Financial Results for the quarter and financial year ended 31 March 2026; and III. Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| Appointment of Chief Financial Officer of the Company | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Tusaldah 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 unaudited Financial Results of the Company for the quarter and nine months ended on 31st December2025 Unaudited Standalone Financial results of the Company for the quarter ended on 31st December,2025 Unaudited Standalone Financial results of the Company for the quarter ended on 31st December,2025 (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| High Street Filatex 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 the Unaudited Financial Results of the Company for the Quarter and half year ended 30 September 2025. As per Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held on Friday, 14th November, 2025 has Approved Unaudited Standalone Financial Results of the Company for the Quarter and half year ended 30th September, 2025, along with the Limited Review Reports as issued by the Statutory Auditors of the Company. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| Intimation in term of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Independent Director and resignation of Chairman and Whole Time Director | ||
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