| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 27 Aug 2026 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve Intimation for the Board Meeting to be held on 02nd September 2026 Outcome of the Board Meeting held today i.e. 02nd September, 2026 (As Per BSE Announcement Dated on:02.09.2026) | ||
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Intimation for the Board Meeting to be held on 11th August 2026. Outcome of the Board Meeting held today i.e. 11.08.2026 for the Financial Result of the quarter ended on 30.06.2026. (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 29 May 2026 | 29 May 2026 |
| Appointment of Mrs. Deepa Garg (DIN: 10740685) as a Non-Executive Independent Director of the Company. | ||
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1. Audited financial results of the company for the period ended on March 31 2026. 2. any other business matters Approval of Audited Financial Results for the period ended March 31, 2026. (As Per BSE Annoncement Dated on:14.05.2026) Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Update on agendas of board meeting dated May 14, 2026 Financial Results for the period ended March 31, 2026. (As Per BSE Annoncement Dated on:14.05.2026) | ||
| Board Meeting | 7 Apr 2026 | 7 Apr 2026 |
| Allotment Of 15,95,000 Equity Shares Of Face Value Of INR 10/- Each Pursuant To Conversion Of 15,95,000 Fully Convertible Equity Warrants (Warrants) | ||
| Board Meeting | 4 Apr 2026 | 4 Apr 2026 |
| Allotment Of 32,20,000 Equity Shares Of Face Value Of INR 10/- Each Pursuant To Conversion Of 32,20,000 Fully Convertible Equity Warrants (Warrants) | ||
| Board Meeting | 2 Apr 2026 | 2 Apr 2026 |
| for Allotment Of 31,80,000 Equity Shares Of Face Value Of INR 10/- Each Pursuant To Conversion Of 31,80,000 Fully Convertible Equity Warrants (Warrants) | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Allotment Of 32,00,000 Equity Shares Of Face Value Of INR 10/- Each Pursuant To Conversion Of 32,00,000 Fully Convertible Equity Warrants (Warrants) | ||
| Board Meeting | 28 Jan 2026 | 20 Jan 2026 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve un-audited financial results of the company for the period ended on December 31 2025. Approval of Unaudited Standalone Financial Results of the Company for the period ended on December 31, 2025. (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 17 Jan 2026 | 17 Jan 2026 |
| For Allotment of 16,20,000 Fully Convertible Equity Warrants on a Preferential basis and Allotment of 31,85,000 Equity Shares of face value of INR 10/- each pursuant to conversion of 31,85,000 Fully Convertible Equity Warrants (Warrants) | ||
| Board Meeting | 16 Jan 2026 | 16 Jan 2026 |
| Allotment of 48,30,000 Equity Shares of face value of INR 10/- each pursuant to conversion of 48,30,000 Fully Convertible Equity Warrants (Warrants). | ||
| Board Meeting | 13 Jan 2026 | 13 Jan 2026 |
| Allotment Of Fully Convertible Equity Warrants On A Preferential Basis. | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Allotment Of Fully Convertible Equity Warrants On A Preferential Basis. | ||
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Allotment of Fully Convertible Equity Warrants on a Preferential basis. | ||
| Board Meeting | 6 Jan 2026 | 6 Jan 2026 |
| Allotment of Fully Convertible Equity Warrants on a Preferential basis. | ||
| Board Meeting | 8 Dec 2025 | 8 Dec 2025 |
| Appointment of Ms. Parakh Patel (Membership Number: A37027) as Company Secretary and Compliance Officer | ||
| Board Meeting | 8 Nov 2025 | 5 Nov 2025 |
| Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve 1. Un-audited financial results of the company for the period ended on September 30 2025. 2. Any other business matter with the permission of the Chair. With reference to the notice issued on November 05, 2025, we would like to inform you that the Board of Directors of the Company at their meeting held on November 08, 2025 have inter alia approved; Unaudited Standalone Financial Results of the Company for the period ended on September 30, 2025. (As Per BSE Announcement Dated on 08.11.2025) | ||
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| Outcome of Meeting of the Board of Directors held on Monday, October 06, 2025, with respect to change in registered office. | ||
| Board Meeting | 4 Oct 2025 | 4 Oct 2025 |
| Board heareby considered and approved shifting of Resgisterd Office of the company within local limits. | ||
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