| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Oct 2025 | 13 Oct 2025 |
| Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 inter alia to consider and approve Intimation of Board Meeting Intimation of Board Meeting Results-Financial Results for September 30, 2025 Unaudited (Reviewed) Financial Result for the 2nd quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on 17.10.2025) | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Approval of Unaudited (Reviewed) Financial Results for the 1st Quarter ended 30th June 2025. Unaudited(Reviewed) Financial Result for the 1st Quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 26 Jun 2025 | 20 Jun 2025 |
| Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve Fund raising through issue of Long Term Infra Bonds. Outcome of Board Meeting - Fund raising through Long Term (Infra) Bonds. (As Per BSE Announcement Dated on :26.06.2025) | ||
| Board Meeting | 9 May 2025 | 29 Apr 2025 |
| Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve 1. to consider and approve the audited financial results for fourth quarter and year ended 31.03.2025 2. Recommend consideration of dividend for FY 2024-25 if any subject to approval of shareholders at ensuing AGM Outcome of the Board Meeting Audited Financial Results for the 4th Quarter /FY ended 31st March, 2025 (As Per BSE Announcement dated on 09.05.2025) Record Date for the final Dividend FY 2024-25 (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 30 Apr 2025 | 22 Apr 2025 |
| Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Raising of Capital through issue of Basel III Compliant AT-1 & Tier II Bonds Fund raising through issue of Basel III Compliant Tier I Tier II Bonds (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 24 Jan 2025 | 16 Jan 2025 |
| BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Intimation of Board Meeting for approval of unaudited (Reviewed) Financial Results for the 3rd quarter ended 31st December 2024. Unaudited (Reviewed) Financial Results for the Quarter ended December, 2024 Unaudited (Reviewed) Financial Results for the Quarter ended December,2024 (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 23 Jan 2025 | 17 Jan 2025 |
| BANK OF INDIAhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation under Regulation 29 & 50(1) of SEBI(LODR) Regulations- Fund raising through issue of Long Term (Infra) Bonds. Outcome of Board Meeting - Fund raising through issue of Long Term Infra Bonds (As Per BSE Announcement Dated on: 23/01/2025) | ||
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(Gold/NCD/NBFC/Insurance/NPS)
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