| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Ventura Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations it is hereby informed that a meeting of the Board of Directors of Ventura Guaranty Limited (the Company) will be held on Friday February 13 2026 inter alia: 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025; 2. Any other business with the permission of the Chair. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (Code) of the Company the trading window for dealing in the securities of the Company is closed from Thursday January 1 2026 and the same shall reopen after 48 hours of declaration of the Un-Audited Financial Results. Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of Ventura Guaranty Limited (the Company) at its Meeting held today i.e. Friday, February 13, 2026 at the registered and corporate office of the Company at I-Think Techno Campus, B-Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607 which commenced at 4.00 P.M. (IST) and concluded at 5.30 P.M. (IST) has inter alia, considered and approved the following: 1. The Un-Audited Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter and nine months ended December 31, 2025; (Enclosed as- Annexure- I); 2. The Un-Audited Standalone Financial Results of the Company along with the Limited Review Report thereon for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 5 Jan 2026 | 5 Jan 2026 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations 2015, Allotment of Equity Shares pursuant to the scheme of Amalgamation. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Ventura Guaranty 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 un-audited Financials Results for the Quarter. Ventura Guaranty Limited hereby submits Outcome of the Board Meeting held on November 14, 2025 to consider and adopt financial results for the quarter and half year ended September 30, 2025. Ventura Guaranty Limited hereby submits un-audited financial results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025 along with Limited review report thereon (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Ventura Guaranty 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 Un-audited Financial Results for the year ended June 30 2025. Pursuant to Regulation 30 and 33 of the SEBI Listing Regulations, we hereby notify that the Board of Directors of Ventura Guaranty Limited (the Company) at its Meeting held today i.e. August 14, 2025 at the registered and corporate office of the Company at I-Think Techno Campus, B-Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607 which commenced at 12.15 P.M (IST) and concluded at 12.45 P.M (IST) has inter alia, considered and approved the financial results (standalone and consolidated) along with the Limited Review Report thereon for the quarter ended June 30, 2025 and re-appointment of M/s. G. K. Choksi and Co. as statutory auditor of the Company for period of 5 (five) years from the conclusion of 41st Annual General Meeting (AGM) till the 46th AGM of the Company (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Ventura Guaranty 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 Audited Financial Results for the year ended March 31 2025. Ventura Guaranty Limited hereby submits Audited Financials Results(Standalone & Consolidated) for the quarter and financial year ended March 31, 2025 and Recommendation of Final Dividend for the year ended March 31, 2025. Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Internal Auditors and Secretarial Auditors. (As Per BSE Announcement Dated on :30.05.2025) Further to our intimation dated May 30, 2025, regarding the outcome of the Board Meeting held on May 30, 2025, wherein the Financial Results of the company for the Financial Year ended March 31, 2025 were disclosed along with other items, we hereby clarify that in accordance with the procedure requirement the company is now submitting the Financial Results under the Result Tab on the BSE Platform (As Per BSE Announcement Dated on: 17.06.2025) | ||
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