| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2026 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; We would like to inform that the Board of Directors at its meeting held on 28th May, 2026, inter alia, considered and approved the following- 1.Audited Standalone and Consolidated Financial Results including, Statement of Assets and Liabilities and Cash Flow Statement for the quarter and year ended March 31, 2026. We would like to inform you that Rajendra Sharma & Associates, Chartered Accountants, Statutory Auditors have issued their Audit Reports with unmodified opinion on Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2026, enclosed herewith. Further, declaration that the Report of Statutory Auditors is with Unmodified Opinion, pursuant to regulation 33(3)(d) of SEBI LODR Regulations, 2015 is enclosed herewith. 2. Appointed M/s. GBN And Co. as Internal Auditors of the Company for the FY 2026-27 The detailed disclosure is enclosed herewith. (As Per BSE Announcement Dated on: 28/05/2026) | ||
| Board Meeting | 20 Jan 2026 | 13 Jan 2026 |
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended 31st December 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; Unaudited Financial Results attached (As Per BSE Announcement Dated on: 20/01/2026) | ||
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended 30th September 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. We would like to inform that, the Board of Directors at their meeting held on Saturday, 8th November, 2025, inter alia, approved and taken on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and period ended September 30, 2025 along with Limited Review Report on Standalone and Consolidated Financial Results. (As Per BSE Announcement Dated on: 08/11/2025) | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| The meeting of the Board of Directors of the Company held on Friday, i.e. 22nd August, 2025, wherein Board of Directors, inter alia, has: Appointed Mr. Saurabh Gupta (DIN: 01368353) as an Independent Director of the Company in terms of provisions of Section 149(6) of the Companies Act, 2013 and rule(s) made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 22nd August, 2025 and Other matters | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2025 and other matters Results attached (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 7 Aug 2025 |
| Announcement pertaining to Reappointment of Independent Director for the Second term | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| Intimation attached | ||
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