| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Feb 2026 | 30 Jan 2026 |
| Atvo Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December 2025. Unaudited Financial Results for the Quarter ended 31st December 2025 (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Atvo Enterprises 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 Standalone Financial Results for the quarter and half year ended 30th September 2025 Unaudited Financial Results for the Quarter and Half Year ended 30th September,2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| 1. Resignation of Mrs. Charul Gattani (DIN- 09796702) as Executive Director of the Company 2. Appointment of Mr. Siddharth Gattani (DIN: 07418858) as Additional Executive Director of the Company subject to the approval of the Shareholders . 3. Appointment of Mr. Shorya Gattani (DIN: 06597345) as Additional Executive Director of the Company subject to the approval of the Shareholders. | ||
| Board Meeting | 2 Aug 2025 | 25 Jul 2025 |
| Atvo Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve ATVO Enterprises Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Un-Audited Standalone Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2025 and to consider and transit any other businesses with the permission of the Chairman. Outcome of the Board Meeting held on 02nd August,2025 to consider and approve the unaudited Financial Results for the Quarter ended 30th June 2025 and other matter thereto . Please refer enclosed file Outcome of Board Meeting held on 02nd August ,2025 (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 21 May 2025 | 17 May 2025 |
| Vandana Knitwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board Meeting Intimation to consider and approve the Audited Financial Results/Statements for the quarter and year ended 31st March 2025 Audited Financial Results for the Quarter and Financial year ended 31st March 2025 Outcome of Board Meeting held on 21st May 2025. (As Per BSE Announcement Dated on: 21/05/2025) | ||
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