| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of Board meeting to be held on November 11 2025 Outcome of Board Meeting held on November 11, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 2 Aug 2025 |
| Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Approving June 2025 Quarterly Results Outcome of Board Meeting held on August 7, 2025 for approving unaudited standalone financial results for quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 17 Jun 2025 | 11 Jun 2025 |
| Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve Board meeting intimation for adoption of financial results Outcome of Board Meeting held on June 17, 2025 Consolidated Financial Result for quarter ended June 30, 2023 Consolidated Financial Results for quarter and half year ended September 30, 2023 Consolidated Financial Results for quarter ended December 31, 2023 Consolidated Financial Results for quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on: 17/06/2025) Revised outcome of the Meeting of the Board of Directors held on June 17, 2025 (As Per BSE Announcement Dated on: 18/06/2025) | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Ballarpur Industries Ltdhas 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 1. Un-audited Consolidated Financial Results of the Company for the quarter ended June 30 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Un-audited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 3. Un-audited Consolidated Financial Results of the Company for the quarter ended December 31 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 4. Adoption of Audited Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 5. Adoption of Audited Standalone Financial Statements for the quarter and year ended March 31 2025 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 6. Allotment of 0.01% unlisted non-cumulative redeemable preference shares of INR 100/- (Rupees One Hundred Only) each. Adoption of audited standalone financial statements for March 31, 2025 (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 10 Apr 2025 |
| Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve Intimation for Board Meeting Schedule to be held on April 16 2025 Outcome of Board Meeting held on April 16, 2025 (As Per Bse Announcement Dated on 16.04.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| BALLARPUR INDUSTRIES 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 Unaudited Financial Results for quarter ended December 31 2024 and issuance of redeemable preference shares The Board of Directors in their meeting held today i.e. 13/02/2025 inter alia has approved unaudited financial results for quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 13.02.2025) | ||
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