| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Bhagawati Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of Bhagawati Gas Limited will be held on Thursday November 13 2025 at 04:00 P.M. at the Corporate office of the Company situated at S-492/A Greater Kailash-I New Delhi-110048 India inter-alia to consider and approve the following. 1. To approve the Unaudited Financial Results of the Company for the quarter and half year ending on September 30 2025 along with the Statement of Assets and Liabilities as at September 30 2025 and Statement of Cash Flow for the half year ending on September 30 2025. 2. To take on record the Limited Review Report on Unaudited Financial Results of the Company for the quarter and half year ending on September 30 2025. 3. Any Other matter with permission of Chairman. Outcome of Board Meeting held on November 13, 2025 as attached (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 2 Sep 2025 |
| Recommended the proposal for the appointment of an Independent Director in the ensuing Annual General Meeting | ||
| Board Meeting | 14 Aug 2025 | 16 Sep 2025 |
| Outcome of Board Meeting quarter ended 30.06.2025 The meeting of the Board of Directors of the company is scheduled to be held. on August 14, 2025, inter alia, to consider and approve financial results for the quarter ended June 2025 (As per BSE Announcement Dated on 16.09.2025) | ||
| Board Meeting | 4 Jul 2025 | 16 Sep 2025 |
| Outcome of Board Meeting for the quarter ended March 2025 | ||
| Board Meeting | 4 Jul 2025 | 16 Sep 2025 |
| The meeting of the Board of Directors of the company is scheduled to be held on May 30, 2025 inter alia to consider and approve audited financial statements of the quarter and year ended on March 2025. The meeting of the Board of Directors of the company is scheduled to be held on July 04, 2025, inter ali,a to consider and approve the audited financial results for the quarter and year ended on March 31, 2025 (As Per BSE Announcement Dated On : 20.09.2025) The meeting of the Board of Directors scheduled to be held on May 30, 2024, inter alia, to consider and approve the financial results for the quarter and year ended on March 31, 2025, has been adjourned till further intimation. (As Per BSE Announcement Dated On : 20.09.2025) | ||
| Board Meeting | 14 Feb 2025 | 16 Sep 2025 |
| The meeting of the Board of Directors is scheduled to be held on February 14, 2025, inter alia, to consider and approve the financial results for the quarter ended December 2024 Outcome of the Board Meeting for the quarter ended December 2024 | ||
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