| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September 2025 along with the Limited Review Report thereon. Submission of Board Meeting Outcome held today i.e., 14th November, 2025 at 03:00 P.M through Video Conferencing. Submission of Newspaper Publication dated 15th November, 2025 for publishing the un-audited financial results of the company for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 24 Oct 2025 | 9 Oct 2025 |
| Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2025 inter alia to consider and approve Board meeting intimation for meeting to be held on 14th October 2025 Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 ,inter alia, to consider and approve Raising of funds by issuing equity shares of the Company on preferential basis. Thus, the meeting stands postponed for Friday, 24th October, 2025 (As Per BSE Announcement Dated on:14.10.2025) Submission of Outcome of Board Meeting held today i.e. 24th October, 2025 (As Per BSE Announcement Dated on:24.10.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| ANNOUNCEMENT UNDER REGULATION 30 FOR CHANGE IN MANAGEMENT OF THE COMPANY | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Vani Commercials 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) To consider and approve the Unaudited Financial Results for the Quarter ended on 30th June 2025; 2) To take note of the Limited Review Report on Unaudited Financial Results for the Quarter ended on 30th June 2025; 3) To Approve Notice of 38th Annual General Meeting and Directors Report for the financial year 2024-25. 4) To approve Calendar of Events of 38th Annual General Meeting (AGM) of the Company. 5) To appoint Scrutinizer and E-voting Agency for the 38th AGM of the Company. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2025 CHANGE IN DIRECTORATE OF THE COMPANY (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM NANGLOI, DELHI TO BMC HOUSE, N BLOCK, CONNAUGHT PLACE, NEW DELHI-110001 SUBMISSION OF OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 07.07.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on 31st March 2025; 2. To take note of the Auditors Report on Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on 31st March 2025. SUBMISSION OF OUTCOME OF BOARD MEETING ON 27TH MAY, 2025 (As per BSE Announcement Dated on 27/05/2025) SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 29TH MAY, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December 2024 alongwith the Limited Review Report from the Statutory Auditors. 2. To consider and approve disinvestment of 51% equity share of Silverlink Fintech Private Limited held by the Company. 3. To adopt Fair Practice Code formulated in consonance with the Guidelines on Fair Practices Code for NBFCs issued by the Reserve Bank of India. OUTCOME OF THE BOARD MEETING HELD ON 12TH FEBRUARY 2025 SUBMISSION OF ANNOUNCEMENT UNDER REGULATION 30 FOR DISINVESTMENT FROM SILVERLINK FINTECH PRIVATE LIMITED (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 15 Jan 2025 | 11 Jan 2025 |
| Vani Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve 1.To consider and approve the Appointment of one Woman Independent Director on the Board of the Company. 2. To approve Notice of Extra-Ordinary General Meeting of the Company through Video Conferencing. 3. To approve Calendar of Events for the Extra-Ordinary General Meeting of the Company 4. To appoint Scrutinizer and E-voting Agency for the E-voting/ Remote e-voting process of the Company SUBMISSION OF OUTCOME OF BOARD MEETING HELD ON 15TH JANUARY 2025 THROUGH VC (As per BSE Announcement Dated on 15/01/2025) | ||
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