| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Winro Commercial India 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 Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report and any other business item with the permission of the chair. Board of Directors of the Company at its meeting held on Friday, 13th February, 2026, inter alia, has considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter & nine months ended 31st December, 2025 along with the Limited Review Report from Statutory Auditors for the corresponding period. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Winro Commercial India 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. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Auditor for the period ended 30th September 2025. 2. Any other business item with the permission of the chair. Outcome of the Board Meeting held on Wednesday, 14th November, 2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Winro Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 along with the Limited Review Report of the Statutory Auditors for the corresponding period. 2. Any other business item with the permission of the chair. Outcome Of Board Meeting Held On Wednesday, 13th August, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Winro Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business item with the permission of the chair. Outcome of the Board Meeting held on 28th May, 2025 to consider and approve, 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and FY ended on 31st March, 2025 & Auditors Report thereon & Declaration pursuant to Regulation 33(3)(d) of SEBI LODR (Amendment) Regulations, 2016. 2.Re-appointment of Nexdigm Private Limited as the Internal Auditor for conducting Internal Audit for the FY 2025-26. 3.Appointment of Avani Gandhi & Associates as Secretarial Auditor for a period of 5 consecutive years. 4.To designate Mr. Tushar Desai, Chief Compliance Officer of the Company as the Senior Managerial Personnel of the Company. 5.The amendment in Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information. (As Per BSE Announcement Dated on: 28.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
