| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1) Approval of the Audited Standalone & Consolidated Financial Results for the quarter and Financial Year ended March 31 2026 along with Audit Report thereon. 2) Re-appointment of M/s. Nimesh Mehta & Associates practicing Chartered Accountants as the Statutory Auditors of the Company for the next 5 financial Years from 2026-27 to 2031-32 Subject to the approval of Members in the General Meeting. 3) To consider and approve the conversion of outstanding unsecured loan against issue of Equity Sharesor any other financial instruments convertible into Equity Shares(including warrants or otherwise) by way of Preferential Allotment or Private Placement subject to shareholders approval and such other approvals and consents as may be required. 4) Change in registered office address of the company within same city &village. 5) To consider any other matter with the permission of the chairman. | ||
| Board Meeting | 6 May 2026 | 6 May 2026 |
| Appointment of Company Secretary | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Vishvprabha Ventures 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 meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31 2025 The unaudited financial result along with Limited Review Report for the quarter ended December 2026. With reference to the captioned subject, please be informed that in continuation of our earlier communication dated 14 February,2026 & in compliance with regulation 33 of SEBI (LODR),we are submitting revised consolidated segment results & unaudited Standalone & consolidated financial results for quarter ended 31st December,2025. The revision is basically discrepancy in segment result as verified by the management, the same may please be considered. Read less.. (As Per BSE Announcement Dated on 15.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Vishvprabha Ventures 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 1. To Consider and approve the Unaudited Financial statement for the Quarter and half year ended September 30 2025. 2 Any other matter with the permission of chairperson Considered and approved the Unaudited financials statement for the quarter and half year ended September 30 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Nov 2025 | 31 Oct 2025 |
| Vishvprabha Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve Proposal of debt issue in the form of External commercial Borrowing or any other appropriate mode as decided by Board which shall be subject to requisite approvals. 1. Authorised Mr Mitesh Jayantilal Thakkar as authorised person for proposal of debt issue in the form of External Commercial borrowing 2. Resignation of Ajay Kumar Singh as Chief financial officer w.e.f September 30 2025 noted by the Board (As Per Bse Announcement dated on 06/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Vishvprabha Ventures 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 1. A Board meeting has been scheduled on August 14 2025 to consider and approve Unaudited Financial statements (Standalone and Consolidated) for the Quarter ended June 30 2025 Financials statement for the quarter ended June 30, 2025 has been considered and approved by the Board of directors (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 Jul 2025 | 30 Jul 2025 |
| Appointment of secretarial Auditor, internal auditor and Reconstitute of Board Committee | ||
| Board Meeting | 28 Jun 2025 | 28 Jun 2025 |
| Reappointment of Rakhi Ashokkumar Barod as Non Executive independent director for second term w.e.f July 01, 2025 and Penalty levied by BSE as per Mail dated June 27, 2025 | ||
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