| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 20 May 2026 |
| Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. The Audited Financial Results for the half year and year ended March 31st 2026 along with Auditors Report thereon. 2. The appointment of M/s Mittal & Associates Chartered Accountants as the internal auditors of the Company for the Financial year 2026-27. 3. The recommendation of re- appointment of Ms. Jeny Vinod Kumar Gowadia (DIN- 03014009) Non-Executive and Independent Director of the Company for a period of five years from FY 2026-2027 subject to the approval of the shareholders at the ensuing Annual General Meeting; 4. The Related Party Transactions if any; 5. Any other business with the permission of the chair. | ||
| Board Meeting | 5 Mar 2026 | 26 Feb 2026 |
| Bhavik Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve 1. To take on record the Annual POSH Report for the calendar year ended 31st December 2025. 2. To consider and discuss participation in and/or visits to Domestic and International Exhibitions during the Financial Year 2026-2027 with the objective of promoting the Companys business activities and gaining insights into new and upcoming products proposed to be introduced in the market. 3. To take on record the Monitoring Agency Report for the quarter ended 31st December 2025 as recommended by the Audit Committee. 4. To take note of the various quarterly compliances applicable to listed entities and duly complied with by the Company. 5. To review the day-to-day affairs of the Company. 6. To consider any other business with the permission of the Chair. The Board of Directors of Bhavik Enterprises Limited in its Board Meeting held today i.e. Thursday, 5 th March, 2026, inter alia considered and noted the following: 1. Took on record the Annual POSH Report for the calendar year ended 31st December, 2025. 2. Considered and discussed participation in and/or visits to domestic and international exhibitions during the Financial Year 2026-2027, with the objective of promoting the Companys business activities and gaining insights into new and upcoming products proposed to be introduced in the market. 3. Took on record the Monitoring Agency Report for the quarter ended 31st December, 2025, as recommended by the Audit Committee. 4. Took note of the various quarterly compliances applicable to listed entities and duly complied with by the Company. 5. Reviewed the day-to-day affairs of the Company. (As Per BSE Announcement Dated on 05.03.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Bhavik Enterprises Ltdhas 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 1. To consider and approve the Standalone and Consolidated Financial Results for the half year ended September 30th 2025 along with Auditors Limited Review Report thereon. 2. To consider any other business with the permission of the chair. The Board of Directors of Bhavik Enterprises Limited in its Board Meeting held today i.e. 10.11.2025 have inter alia considered and approved the following: 1. Un-audited financial results for the half year ended 30.09.2025 along with Limited Review Report thereon. 2. Acceptance of Resignation of Mr. Anish Shah, CFO of the company 3. Appointment of Mr. K.P. Ravichandran as an Interim CFO of the company effective from 10th November 2025. This is in continuation to our earlier letter dated 10.11.2025, wherein the Company has submitted the un-audited financial results for the half year ended 30.09.2025 along with the Limited review report thereon. Subsequently, it has come to our notice that one page containing the Notes to the Financial results was inadvertently omitted from the PDF document of the financial results uploaded. Accordingly to rectify the clerical oversight, we are hereby submitting the duly revised Un-audited Financial results together with the Limited Review Report for the half year ended 30.09.2025. (As Per BSE Announcement Dated on:10.11.2025) | ||
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