| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 30 Oct 2025 |
| Bharat Seats Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 5 2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30 2025. We have informed vide letter dated September 29 2025 regarding trading window closure. It is now further informed that as per the Companys Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders the trading window for the dealing in the securities of the Company will remain closed till the expiry of 48 hours from submitting the above referred Financial Results of the Company to the Stock Exchanges. Outcome of the meeting of Board of Directors (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Bharat Seats Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2025 As per attachment. (As per BSE Announcement Dated on 29/07/2025) | ||
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| Bharat Seats Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday 7th May 2025 inter alia to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. 2. To consider and recommend dividend on Equity Shares if any for the Financial Year ended 31st March 2025. As per Attachment (As Per BSE Announcement Dated on 07.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| As per attachment. | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| BHARAT SEATS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. As per attachment (As Per BSE Announcement Dated on: 10/02/2025) | ||
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