| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 7 May 2026 |
| Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2026 and recommend final dividend, if any, on the equity share capital of the Company for financial year 2025-26. Audited Financial Results (Consolidated and Standalone) under Ind AS for the quarter & year ended 31 March 2026 (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 27 Jan 2026 | 12 Jan 2026 |
| Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2025 and consider declaration of 3rd interim dividend on the equity share capital of the Company for the financial year 2025-26. Further, in continuation to our letter no. VGL/CS/2025/125 dated 26th December, 2025 regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company shall remain close till 29th January, 2026 i.e., forty-eight hours after the date of Board Meeting to be held on Tuesday, 27th January, 2026. Declared the 3rd Interim Dividend of Rs. 1.50/- per Equity Share (on the face value of Rs. 2/- per Equity Share) for the financial year 2025-26. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Tuesday, 03rd February, 2026 and the said dividend shall be paid / dispatched to the equity shareholders of the Company within 30 days from the date of declaration . (As Per BSE Announcement Dated 28.01.2026) | ||
| Board Meeting | 29 Oct 2025 | 13 Oct 2025 |
| Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2025 and consider declaration of 2nd interim dividend on the equity share capital of the Company for the financial year 2025-26. Further in continuation to letter no. VGL/CS/2025/100 dated 25th September 2025 regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the shares of the Company shall remain close till 31st October 2025 i.e. forty-eight hours after the date of Board Meeting to be held on Wednesday 29th October 2025. Financial Results for the Quarter / Half Year ended September 30, 2025 (As Per BSE Announcement Dated on:30.10.2025) | ||
| Board Meeting | 5 Aug 2025 | 22 Jul 2025 |
| Vaibhav Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2025 and consider declaration of interim dividend on the equity share capital of the Company for the financial year 2025-26. Further in continuation of our letter no. VGL/CS/2025/60 dated 27th June 2025 regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the shares of the Company shall remain close till 7th August 2025 i.e. forty-eight hours after the date of Board Meeting to be held on Tuesday 5th August 2025. Kindly take the same on record. Unaudited Financial Results (Consolidated and Standalone) under Ind AS for the quarter ended 30 June 2025 (As Per BSE Announcement Dated on:05.08.2025) | ||
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