| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1.consider and adopt Unaudited Standalone Financial for the Quarter ended 30th June 2025 2. To consider and approve the Interim Dividend on Equity Shares if any for the Financial Year 2025-26. 3. To consider and decide the record date for the said Dividend if declared. 4. To consider other matters with the permission of chair. Board of Directors at their meeting held today i.e. 12th August 2025 Considered and approved interim dividend @ 5% i.e. Rs. 0.50 per equity share of Rs. 10 each for Financial year 2025-2026 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 Jul 2025 | 17 Jul 2025 |
| Inter alia, to consider and approve:- 1.To finalize the Day, Date and Time for convening the 31st Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2025; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 31st Annual General Meeting of the company; 6.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7.To consider and approve appointment of Secretarial Auditor; 8.Any other matter, if required with the permission of the Board. The BoD at its Meeting inter-alia: to convene the 31stAGM on Tuesday, 30th September, 2025 at 1.00 P.M. through Video Conferencing facility; 2.Considered and approved the Notice of AGM , Board Report of the company for the FY 2024-25; 3.Fixed the Book Closure date for the purpose of AGM; 4.Fixed the Cut-off date for the purpose of AGM ; 5.Appointed Mr. B.K. Gupta, Partner (C.P. No. 40889) of M/s BKG & Associates, Practicing Chartered Accountant, (FRN: 114852W) as the Scrutinizer to scrutinize the e-voting in a fair and transparent manner; 6.Approved appointment of M/s Mukesh Purohit & Company, Practicing Company Secretaries as Secretarial Auditor of the Company for the term of 5 years effective from 01st April 2025 till 31st March 2030 which is subject to regularization by shareholders at AGM. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 27 May 2025 | 13 May 2025 |
| Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading window for dealing in the Companys Securities is already closed from 1st April 2025 till 48 hours after results are made public on 27th May 2025 for all the directors/officers/designated employees of the Company. We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 27th May, 2025 has inter-alia considered and approved the Audited Standalone Financial Results for the quarter and year ended 31st March, 2025 along with Auditors Report, Statement of assets and liabilities, Cash flow statement and Declaration by the Managing Director of the company pursuant to second proviso of Regulation 33(3)(d) of SEBI(Listing Obligations and Disclosures Requirements) Regulation, 2015 Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015 we are enclosing herewith Audited Standalone Financial Results for quarter and year ended 31st March 2025 along with auditors report with unmodified opinion (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone Unaudited Financial Results for the Quarter year ended December 31 2024 and any other matter with permission of the chair. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI LODR Regulations, 2015, the Board of Directors of the Company at its meeting held on 13th February 2025 has considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 28 Oct 2024 |
| UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve standalone unaudited Financial Results for the quarter and half year ended September 30 2024 Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI LODR Regulations, 2015, the Board of Directors of the Company at its meeting held on 11th November 2024 has considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on 11.11.2024) . | ||
| Board Meeting | 1 Oct 2024 | 3 Oct 2024 |
| This is to inform you that in view of cessation of tenure of Independent Directors, the Board of Directors vide resolution passed at the Board Meeting held on 01st October 2024, have approved and reconstituted the Committees as enclosed. With reference to Regulation 30 of Listing Regulation, we hereby inform that on recommendation of the Audit Committee, the Board of Directors at its meeting held on Tuesday 01st October 2024 has appointed Mrs. Neelam Goyal, Chartered Accountant as Internal Auditor of the Company for FY 2024-25 w.e.f. 01st October 2024. (As Per BSE Announcement dated on 08.10.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.