| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 7 Feb 2026 |
| Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2025. Outcome of Board Meeting held on 11th February, 2026 Unaudited Financial Results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2025. Outcome of Board Meeting (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve enclosed agenda items Enclosed Outcome of Board Meeting held today to Fix date of AGM and other related matters. (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Welterman International 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 Unaudited Financial Results Of The Company For The Quarter Ended June 30 2025 and other Business matters if any Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Appointment of Mr. Sudeep Saxena (DIN: 09199917) as an Additional Director (Non-Executive Independent) | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Welterman International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025. Audited Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Appointment of Mr. Pradeep Ramjivan Goyal (DIN: 02798770) as an Additional Director (Non-Executive Independent) Appointment of Mr. Pradeep Ramjivan Goyal as an Independent Director of the Company w.e.f 14th April, 2025 for the period of 5 (five) years subject to approval of Shareholders | ||
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