BSEBoard MeetingResults3d ago
India Finsec Ltd
India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-Audired Standalone and Consolidated Financial Results for the quarter ended 30.09.2026
India Finsec Ltd has scheduled a Board Meeting on 30/10/2026 to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30.09.2026.
BSECompany Update6 Oct 2026
India Finsec Ltd
Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 , Please find enclosed herewith a certificate received from M/s. Skyline Financial Servies Private Limited, our Registrar & Share Transfer Agent for the quarter & half yearly ended 30th September 2026, confirming the compliances completed with respect to dematerialization of shares in terms of said regulation.
India Finsec Ltd has submitted a certificate confirming compliance with Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, regarding dematerialization of shares for the quarter and half-year ended 30th September 2026.
BSEAGM/EGM30 Sept 2026
India Finsec Ltd
We are hereby submitting Voting Results along with Scrutinizer''s Report for the 32nd Annual General Meeting.
India Finsec Ltd has announced the voting results of its 32nd Annual General Meeting, where all resolutions were approved by shareholders with requisite majority.
BSECompany Update29 Sept 2026
India Finsec Ltd
Outcome of the Proceedings of the Annual General Meeting held on 29th September 2026.
India Finsec Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conference. The meeting commenced at 11:30 A.M. and concluded at 12:07 P.M. The Board of Directors, except for the Chief Financial Officer, and the representatives of the Secretarial Auditor and Scrutinizer were present. The meeting transacted four resolutions, including the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Gopal Bansal.
BSEAGM/EGM29 Sept 2026
India Finsec Ltd
Outcome of proceedings of the Annual General Meeting held on 29 September 2026.
India Finsec Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conference. The meeting commenced at 11:30 A.M. and concluded at 12:07 P.M. The company provided remote e-voting and e-voting facilities to its members, and the requisite quorum was present throughout the meeting. The meeting transacted four resolutions, including the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Gopal Bansal.
BSEInsider Trading / SAST29 Sept 2026
India Finsec Ltd
Closure of Trading Window for the quarter ended 30 September 2026
India Finsec Ltd has announced the closure of its trading window for the quarter ended 30 September 2026, effective from 1 October 2026, until 48 hours after the declaration of its standalone and consolidated un-audited financial results.
BSECompany Update4 Sept 2026
India Finsec Ltd
As per the attached Document
India Finsec Ltd has made an announcement under Regulation 30 (LODR) regarding newspaper publication.
BSECorp. ActionResults3 Sept 2026
India Finsec Ltd
RECORD DATE FOR AGM
India Finsec Ltd has announced the record date for its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has also approved the Board Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026.
BSECorp. ActionMgmt Change3 Sept 2026
India Finsec Ltd
BOOK CLOSURE FOR AGM
India Finsec Ltd has announced the outcome of its Board Meeting, approving various business matters, including the 32nd Annual General Meeting, Board Report, and related annexures, as well as the appointment of a Scrutinizer for E-Voting and polling process.
BSEOthersResults3 Sept 2026
India Finsec Ltd
ANNUAL REPORT FOR THE FY 2025-26
India Finsec Ltd has submitted its 32nd Annual Report for FY 2025-26, along with the notice of the 32nd Annual General Meeting, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEOthersMgmt Change3 Sept 2026
India Finsec Ltd
INTIMATION Of AGM
India Finsec Ltd has announced the outcome of its Board Meeting, which approved the Notice of 32nd Annual General meeting, Board Report, and other matters.
BSEAGM/EGM3 Sept 2026
India Finsec Ltd
AGM NOTICE
India Finsec Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled to be held on September 29, 2026, through video conferencing. The notice along with the annual report for FY 2025-26 is available on the company's website.
BSEAGM/EGMResults3 Sept 2026
India Finsec Ltd
Intimation of 32 AGM of India Finsec Limited
India Finsec Ltd has announced the outcome of its Board Meeting, which approved the Notice of 32nd Annual General Meeting, Board Report, and other matters. The meeting also approved seeking approval from members for loans, guarantees, securities, and investments, as well as material related party transactions.
BSECompany Update3 Aug 2026
India Finsec Ltd
As per the attached Document.
India Finsec Ltd has made a newspaper publication announcement under Regulation 30 (LODR) without providing any specific details.
BSEResultRegulatory30 Jul 2026
India Finsec Ltd
As per the attached Document.
India Finsec Ltd has made an announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to an outcome.
BSEBoard MeetingRegulatory30 Jul 2026
India Finsec Ltd
As per the attached Document.
India Finsec Ltd has announced the outcome of its board meeting, disclosing information under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
BSEBoard MeetingResults25 Jul 2026
India Finsec Ltd
India Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve As per the attached PDF
India Finsec Ltd has scheduled a Board Meeting on 30/07/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, and any other matter with permission of Chair.