| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Visagar Financial Services 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 the unaudited financial result for the quarter ended December 31, 2025 With reference to our letter dated February 05th, 2026, we wish to inform you that the Board of Directors of Visagar Financial Services Limited (the Company), at its meeting held today i.e. on Thursday, 12th February, 2026, has approved, inter alia, the following: 1. The Un-audited Financial Results for the quarter and nine months ended 31st December, 2025; In view of the above, please find enclosed herewith the following: a. The Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025; b. Copy of the limited review report by the Statutory auditors on the un-audited financial results for the quarter and nine months ended 31st December, 2025; (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Visagar Financial Services 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 the unaudited financial result for the quarter and half year ended september 30 2025 consider and approve the unaudited financial result for quarter and half year ended september 30, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Visagar Financial Services 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 Unaudited Financial Results for the quarter ended June 30 2025 Outcome of the Board Meeting held on 14th August, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Visagar Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31.03.2025 and other business if any This is to intimate that in the Board Meeting held today, the Chairman with the consent of all the directors/members present at the meeting hereby decided to adjourn the Meeting of Board of Directors and decided that the Meeting of the Board of Directors will continue to be held on Friday, 30th May 2025, inter-alia to consider and approve the Audited Financial results for the quarter and Financial Year ended 31st March, 2025 and other business matters Please find enclosed herewith outcome of Board Meeting (As per BSE Announcement Dated on 30/05/2025) | ||
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