| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Mar 2026 | 2 Mar 2026 |
| Inter alia, to consider and approve the following matters: 1. To consider and approve the proposal of increase in Limits specified in Section 186 of the companies Act, 2013 for giving loan, guarantee and investments, subject to the approval of shareholders. 2. To Consider and approve the proposal of increase in Limits specified in Section 180(1)(c) of the companies Act, 2013 for borrowing powers by company, subject to the approval of the shareholders. 3. To consider and recommend for shareholders approval various material Related Party Transactions. 4. To approve the draft notice of the EGM to seek shareholder approval for the aforementioned items and to fix the date, time, and venue for the same. 5. Any other business with permission of the Chairperson. | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter and nine months ended 31.12.2025 and other matters with the permission of the Chaieperson. Outcome of Board Meeting held on 12.02.2026 (As Per BSE Announcement Dated on 12.02.2026) Company has submitted unaudited financial results for quarter and nine months ended 31.12.2025 on 12.02.2026. Due to technical issues faced on the ICAI UDIN portal, the statutory auditor was unable to generate the UDIN. We hereby submit financial results and Limited Review Report with UDIN. There is no change in the financial results already submitted. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Balgopal Commercial 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 unaudited financial results for quarter and half year ended 30.09.2025 and other matters with permission of the chairperson. Results (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve Boards Report along with all the necessary annexures thereof for the F. Y. 2024-25 and other matters as per the enclosure outcome of Board Meeting held on 3rd September, 2025 (As per BSE Announcement Dated on 03/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 30 Jul 2025 |
| Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for quarter ended 30.06.2025 and other matters Outcome of Board Meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| Acquisition of M/s. Lotus Realtors, Partnership Firm Change in registered office address within the local limits | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Balgopal Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended 31st March, 2025 and todiscuss any other matter with permission of the chair. Outcome of Board Meeting held on 28th May, 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
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