| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 12 May 2026 |
| Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2026; and - To consider and recommend the payment of dividend, if any, subject to the approval of the Members of the Company. The dividend, if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company, will be payable on or after the date of the Annual General Meeting. Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March 2026; and To consider and recommend the payment of dividend, if any, subject to the approval of the Members of the Company. (As Per BSE Announcement Dated on: 15.05.2026) 1) Audited Financial Results (Standalone & Consolidated) 2) Auditors Report on the Quarterly & Year to date Financial Results (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Uflex 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 Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025 Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December 2025 along with Limited Review Report thereon Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December 2025 along with Limited Review Report thereon (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Uflex 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 Unaudited Financial Results of the Company for the quarter and six months ended 30th September 2025 Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Uflex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2025 along with Limited Review Report thereon (As Per BSE Announcement Dated on: 13.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.