| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 27 Jan 2026 |
| Aditya Forge 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 & take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on December 31 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 27 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Thursday January 01 2026 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended on December 31 2025. Outcome of Board Meeting held on Today i.e February 12, 2026 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on December 17, 2025, which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have apart from other businesses; 1. Considered and Approved an Appointment of Ms. Priyanka Bakhtyarpuri (Membership no. ACS - 42896 ) as a Company Secretary and Compliance Officer of the Company w.e.f. December 17, 2025; (Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is annexed herewith as Annexure I). | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Aditya Forge 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 & take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on September 30 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 27 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday October 01 2025 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended on September 30 2025. This is to inform you that the Board of Directors of the Company, in their Meeting held on November 14, 2025, at the registered Office of the Company which commenced at 04:00 P.M. and concluded at 04:30 P.M. have apart from other businesses; 1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on September 30, 2025, along with Limited Review Reports. In this regard, we are hereby submitting the followings: I. Unaudited Financial Results for the quarter ended on September 30, 2025. II. Limited Review Reports Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| Submission of Outcome of Board Meeting for Appointment and Resignation of Non-Executive Director and also for approving change in registered office of the company within the local limits of city, town or village Revised outcome filed for board meeting held on October 08, 2025, and its original outcome filed on 08-Oct-2025 04:33:02 PM for Confirming Resignation Date of Director Ms. Priyanka Sharma i.e. with effect from Closure of business hours of October 07, 2025. (As per BSE Announcement dated on: 09.10.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting held on September 03, 2025 | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Aditya Forge 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 & take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 27 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday July 01 2025 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended on June 30 2025. This is to inform you that the Board of Directors of the Company, in their Meeting held on August 14, 2025, at the registered Office of the Company which commenced at 04:00 P.M. and concluded at 04:30 P.M. have apart from other businesses; 1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on June 30, 2025, along with Limited Review Reports. In this regard, we are hereby submitting the followings: I. Unaudited Financial Results for the quarter ended on June 30, 2025. II. Limited Review Reports (As Per BSE Announcement Dated on: 14.08.2025) | ||
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