| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2026 | 4 Sep 2026 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 inter alia to consider and approve 1. To finalize the date time and venue for the 35th Annual General Meeting (AGM) of the Company. 2. To consider and approve the Draft Notice of AGM Directors Report for the Financial Year ended 31st March 2026 3. To Consider and finalize the date of Book Closure 4. To consider and approve the Annual Report of the Company for the F.Y.2025-26. 5. To consider and approve the Secretarial Audit Report for the financial year 2025-26. 6. To consider the re-appointment of Mrs. Sushila Kabra (DIN: 01432698) Non-Executive Director who retires by rotation at the conclusion of the 35th AGM. 7. To appoint Scrutinizer for the purpose of conducting e-voting/poll process for the 35th AGM. 8. To fix the cut-of-date and voting period for the purpose of e-voting for the 35th AGM. 9. Based on the recommendation of Audit Committee to consider the draft scheme of Reorganization/Rearrangement of Share Capital of the Company. 10. Any other Agenda with the permission of Chairman. | ||
| Board Meeting | 14 Aug 2026 | 10 Aug 2026 |
| Quarterly Results Outcome of the Board Meeting held today i.e. 14.08.2026 (As per BSE Announcement dated on: 14.08.2026) | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Audited Results Appointment of Internal Auditor (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 23 Mar 2026 | 23 Mar 2026 |
| Outcome of the Board Meeting of the Company held today 23.03.2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 has transacted the following Business: - 1. Took note on record the cessation of Mrs Usha Chachan, (DIN: 02304178) 2. The Board on the recommendation of the Nomination and Remuneration Committee Approved the Appointment of Mr. Vemula Jalaprasad (DIN: 11358329) as the Additional Director with effect from 23.03.2026 to hold office until the conclusion of the next Annual General Meeting of the Company 3. The Board on the recommendation of the Nomination and Remuneration Committee Approved the Appointment of Mr. Vemula Jalaprasad (DIN: 11358329) as the Additional Director appointed in this meeting as the Executive Director of the Company for a period of 3 (Three) Years with effect from 23rd March, 2026 subject to the Approval of the Shareholders at the next Annual General Meeting of the Company. | ||
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| Outcome of the board meeting held on February 23,2026 under Reg 30 of SEBI(LODR) Regulations,2015 | ||
| Board Meeting | 20 Feb 2026 | 15 Feb 2026 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve 1.To take note of the valuation reports obtained 2.To consider the action report submitted by the management towards mitgation of losses. 3. To discuss,deliberate and finalize approach for mitigation of losses. 4. Any other Bussiness to discuss with the permission of Chairman. Intimation of the Adjournment of the Board Meeting scheduled today adjourned to Friday February 20,2026. (As per BSE announcement dated on : 18.02.2026) PLEASE FIND THE ATTACHED OUTCOME OF THE ADJOURNED BOARD MEETING HELD ON FEBRUARY 20,2026 WHICH WAS HELD ON FEBRUARY 18,2026. (As per BSE announcement dated on :20.02.2026) | ||
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1 Unaudited Financial Results for the Quarter and NIne Months Ended December 312025 2. Any other Business with the permission of Chairman. OUTCOME OF THE BOARD MEETING HELD TODAY (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Aditya Ispat 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 1.Unaudited Financial Results for the Quarter and Half- Year Ended September 302025 2.Any other business with the permission of Chairman. outcome of the board meeting held today Approved the Unaudited Financial Results for the Quarter and Half Year Ended September 30,2025 (As per BSE Announcement dated on: 14.11.2025) | ||
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 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
