| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 18 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026, Fund Raising and other business matters. Usha Financial Services Limited has submitted to the Exchange outcome of the Board Meeting wherein the financial results for the period ended March 31, 2026 has been approved. (As per NSE announcement dated on :21.05.2026) | ||
| Board Meeting | 20 Apr 2026 | 15 Apr 2026 |
| To consider other business matters Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on Monday, April 20, 2026, at 04:00 P.M. at the corporate office of the Company pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated On : 20.04.2026) | ||
| Board Meeting | 28 Mar 2026 | 25 Mar 2026 |
| To consider Fund Raising Usha Financial Services Limited has informed the Exchange regarding Revised Prior Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations). (As Per NSE Announcement Dated On : 26.03.2026) Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2026. (As Per NSE Announcement Dated On : 28.03.2026) | ||
| Board Meeting | 19 Mar 2026 | 16 Mar 2026 |
| Prior Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Usha Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on March 19, 2026. (As Per NSE Announcement Dated On : 19.03.2026) | ||
| Board Meeting | 7 Feb 2026 | 4 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025, Fund Raising, Alteration of date of payment of interest or redemption amount and other business matters. Usha Financial Services Limited has informed the Exchange regarding Board meeting held on February 07, 2026 pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per NSE Announcement Dated On : 07.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Intimation of Board Meeting scheduled to be held on 14-11-2025 to consider and approve the financial results for the period ended September 30, 2025, Fund Raising and other business matters. Usha Financial Services Limited has submitted to the Exchange, the outcome of the board meeting held on November 11, 2025 wherein the approval for fund raising, financial results for the period ended September 30, 2025 and other business matters have been obtained. (As Per NSE Announcement Dated on : 14.11.2025) | ||
| Board Meeting | 24 Oct 2025 | 17 Oct 2025 |
| To consider Fund Raising by way of issuance of Non-Convertible Debentures. | ||
| Board Meeting | 27 Sep 2025 | 24 Sep 2025 |
| To consider Fund Raising through the allotment of second tranche of 12% Secured Redeemable Non Convertible Debentures (Series N) Usha Financial Services Limited has informed the Exchange regarding Board meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) | ||
| Board Meeting | 12 Sep 2025 | 9 Sep 2025 |
| To consider other business matters USHA FINANCIAL SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 12-Sep-2025 to consider Fund raising. Usha Financial Services Limited has informed the Exchange regarding Board meeting held on September 12, 2025. (As Per NSE Announcement Dated On : 12.09.2025) (As per NSE Announcement Dated On : 11.09.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Usha Financial Services Limited has informed the Exchange regarding Board meeting held on September 02, 2025. | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Usha Financial Services Limited has informed the Exchange that the Board of Directors at its meeting held on August 20, 2025, have considered and approved the allotment of bonus equity shares at the ratio of 1 : 1, i.e 1 Equity Share for every 1 Equity Share held. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| To consider Fund Raising by way of issuance of Non-Convertible Debentures on private placement basis Usha Financial Services Limited has informed the Exchange regarding Board meeting held on August 12, 2025 inter-alia for the approval of issuance of Non-convertable Debentures on Private Placement basis. (As Per NSE Announcement Dated on : 12.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 2 Jul 2025 |
| To consider bonus, Fund Raising and other business matters | ||
| Board Meeting | 10 Jun 2025 | 11 Jun 2025 |
| Usha Financial Services Limited has informed the Exchange regarding Board meeting held on Jun 10, 2025. | ||
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