| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Sundrop Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 The Board of Directors has approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2025, along with Balance Sheet and Cash Flow Statement for the half-year ended September 30, 2025, in its meeting held today. Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2025 Intimation regarding cancellation of 11,500 employee stock options under Agro tech Foods Limited Employees Stock Option Plan, 2024 by Nomination & Remuneration Committee in its meeting held today. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Sundrop Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025 Approval of Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 19 May 2025 | 13 May 2025 |
| Sundrop Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the Financial Year ended 31st March 2025. Approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Intimation of Appointment of Secretarial Auditor | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| AGRO TECH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited financial results for the quarter and nine months ending 31st December 2024. Outcome of the Board Meeting for approving Q3 and nine months ended 31st December 2024 Results and other matters (As Per Bse Announcement Dated on 06.02.2025) | ||
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