| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Venlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the quarterly unaudited financial results for the quarter ended 31st December 2025 as recommended by the Audit Committee. We hereby submit the outcome of the Board meeting held today, i.e., 14th February 2026 to considered the un-audited quarterly financial results of the Company along with the notes thereon and Independent Auditors Limited Review Report (Unmodified) for the quarter ended on 31st December 2025. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| We hereby inform you that, the board of Directors of the Company at their meeting held today i.e., 30th December, 2025 has appointed Mr. Devaraja Murthy Nagarle Kempadevanna as additional No- Executive Independent Director for the period of 5 (five) years with effect from 30th December, 2025 to the approval of shareholders at the ensuing general meeting of the Company. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Venlon Enterprises 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 unaudited financial results for the quarter/half year ended 30th September 2025. We hereby submit the unaudited financial results for the quarter and half year ended 30th September, 2025, along with the limited review report, approved by the Board of Directors at their meeting held on 14th November 2025 between 4.00 p.m to 6.30. p.m. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Venlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th June 2025. We here by submit the outcome of the Board Meeting held on 14th August 2025 for approval of the unaudited financial results for the quarter ended 30th June 2025 and for appointment of the Secretarial Auditor of the Comapny for the 5 consecutive years from FY 2025-26 till 2029-30 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Venlon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Financial Results for the quarter and year ended 31st March 2025 along with the Auditors Report thereon. The Board at its meeting held on 30.05.2025 considered and approved the audited financal results for the quarter and year ended 31st March 2025 alongwith the statement of assets and liabilities, cash flow statement and the auditors report thereon. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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