| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
| Baba Arts Ltd-has 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 Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2025. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 12th August, 2025 which commenced at 3.30 p.m. and concluded at 4.25 p.m. interalia, have approved the following: 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2025. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Un-Audited Financial Results and Declaration with respect to the Limited Review Report with unmodified opinion to the Un-Audited Financial Results and certified copy of the Limited Review Report is attached herewith. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 21 May 2025 | 6 May 2025 |
| Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Pursuant Regulation 30 of Listing Regulations, we are submitting herewith the outcome of the meeting of the Board of Directors of our Company held on Wednesday the 21/05/2025 which commenced at 3.30 p.m. and concluded at 5.25 p.m. As required under Regulation 33 of the Listing Regulations, a copy of Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement & Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results & certified copy of Audit Report is attached herewith. Please take the same on your records. (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 27 Jan 2025 |
| BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. Further as intimated earlier vide our communication dated 26th December 2024 the trading window for dealing in equity shares of the Company which was closed from 01/01/2025 in pursuance of the Companys Insider trading policy shall remain closed till 15th February 2025 (both days inclusive) till 48 hours after declaration of the financial results of the Company in the aforstated Board Meeting. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Thursday the 13th February, 2025 which commenced at 3.30 p.m. and concluded at 4.45 p.m. interalia, have approved the following: 1. Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-Audited Financial Results along with copy of Limited Review Report of the Statutory Auditor of the Company is attached herewith. (As per BSE Announcement Dated on 13/02/2025) | ||
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