| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Feb 2026 | 24 Dec 2025 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending on December 31 2025 We wish to inform you that the Board of Directors of the Company at its meeting held over February 01 & 02, 2026, has inter alia considered and approved the following: - Unaudited Financial Results for the quarter and nine months ended December 31, 2025 - Amendment to the Code of conduct for regulating, monitoring and reporting of trading by insiders - Induction of Dr. Anindya Ghose (DIN: 10243913) to the Risk Management Committee. (As Per BSE Announcement Dated on: 02/02/2026) The Board Meeting to be held on 01/02/2026 has been revised to 01/02/2026 In continuation to the intimation dated December 24, 2025, and pursuant to Regulation 29 of the Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company will be held over February 01-02, 2026, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and nine months ended on December 31, 2025. (As Per BSE Announcement Dated on: 21/01/2026) | ||
| Board Meeting | 24 Oct 2025 | 25 Sep 2025 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ending on September 30 2025. | ||
| Board Meeting | 21 Jul 2025 | 24 Jun 2025 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ending on June 30 2025 In continuation to our intimation dated June 24, 2025, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on July 21, 2025, has inter alia, considered and approved the Unaudited Financial Results of the Company (Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter ended June 30, 2025, together with the Limited Review Report of the Auditors thereon. Copy of the Financial Results and the Limited review reports are enclosed herewith for your reference (As Per BSE Announcement Dated on: 21.07.2025) | ||
| Board Meeting | 2 May 2025 | 24 Mar 2025 |
| Latent View Analytics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and financial year ending on March 31 2025. In continuation to our intimation dated March 24, 2025, and pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 02, 2025, interalia has considered and approved: i) Audited Financial Results of the Company (Both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and year ended as on March 31, 2025 ii) The appointment of Dr. Anindya Ghose (DIN: 10243913) as an Additional Director (Independent) for a term of 5 consecutive years effective from May 02, 2025 subject to approval of the members of the company. iii) The appointment of M/s. BDO India LLP as Internal Auditors of the Company for Financial Year 2025-2026. iv) The appointment of M/s. M. Alagar and Associates, Practicing Company Secretaries, Chennai as Secretarial Auditor of the Company Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations, as amended, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e. on May 02, 2025, approved the re-appointment of M/s. BDO India LLP as the Internal Auditors of the Company for the Financial Year 2025-26 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e. on May 02, 2025, approved the re-appointment of M/s. M. Alagar & Associates as Secretarial Auditors of the Company for a term of up to 5 (Five) consecutive years, to hold office from the conclusion of the Annual General Meeting (AGM) to be held in 2026 till the conclusion of 24th (Twenty Fourth) AGM of the Company to be held in the Year 2030 subject to approval of Shareholders. (As per BSE Announcement Dated on 02/05/2025) | ||
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.
