| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Balaji Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve BALAJI AMINES LIMITED has informed BSE that the meeting of the Board Directors of the Company is scheduled on 29/01/2026, inter alia, to consider and approve Board Meeting Intimation for Considering and Approving The Un-Audited Standalone and Consolidated Financial Results of The Company for the Quarter and Nine Months Ended 31st December, 2025. | ||
| Board Meeting | 10 Nov 2025 | 1 Nov 2025 |
| Balaji Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Balaji Amines Limited Informed BSE that the Meeting of Board of Directors of Company is scheduled on 10/11/2025 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2025. Financial Results for the Quarter and Half Year Ended 30th September, 2025 Un-audited Standalone and Consolidated Financial Results for Quarter and Half Year Ended 30th September, 2025 (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 2 Aug 2025 | 24 Jul 2025 |
| Balaji Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Board Meeting Intimation for Considering and Approving The Un-Audited Standalone and Consolidated Financial Results of the Company for Quarter Ended 30th June 2025. Results for the Quarter Ended 30th June, 2025 (As Per BSE Announcement Dated on: 02/08/2025) | ||
| Board Meeting | 28 May 2025 | 17 May 2025 |
| Balaji Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025 and to consider and recommend a final dividend for FY 2024-25 if any. The Board Meeting to be held on 26/05/2025 has been revised to 28/05/2025 The Board Meeting to be held on 26/05/2025 has been rescheduled to 28/05/2025 (As Per BSE Announcement Dated on: 25.05.2025) Board Meeting Outcome Recommended a final dividend of Rs. 11/- per equity share i.e. 550% on face value of Rs. 2/- per share and the same will be payable after it is approved by the shareholders at the 37 Annual General Meeting of the Company. Board Meeting Outcome (As Per BSE Announcement Dated on 28.05.2025) Results for the FY 2024-25 Revised outcome Integrated Filing Financials (As Per BSE Announcement Dated on 29.05.2025) | ||
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