| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, February 12, 2026, inter-alia, to consider and approve Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2025. The Financial Results of the Company Third quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| HLV 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday 14th November 2025 inter-alia to consider and approve Un-audited Financial Results of the Company for the second quarter and half-year ended 30th September 2025. Outcome of Board Meeting Outcome of the Board Meeting . (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 9 Aug 2025 | 1 Aug 2025 |
| HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Saturday 9th August 2025 inter-alia to consider and approve Un-audited Financial Results of the Company for the first quarter ended 30th June 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations 2018 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insider the Trading Window for dealing in the securities of the Company is already closed from 1st July 2025 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting. The Board of Directors approved the un-audited financial results for the first quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 09/08/2025) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 22nd May 2025 inter-alia to consider and approve audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) Regulations 2018 and in accordance with the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by insider the Trading Window for dealing in the securities of the Company is already closed from 1st April 2025 and shall reopen 48 hours after the public announcement of the outcome of the Board Meeting. Outcome of Board Meeting held on 22nd May, 2025 (As Per BSE Announcement Dated on 22.05.2025) | ||
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