| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 02:00 PM at registered office of the Company inter alia 1. To consider and approve Standalone Audited Financial Results along with Audit report thereon for the Half year and Year ended on 31st March 2025. 2. Any other matter with the permission of chair. Kindly take the same on your record & oblige. Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 08th March, 2025 at 01.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the following Businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit report thereon for the Half year and Year ended on 31st March, 2025. The Board meeting commenced at 02:00 p.m. IST and concluded 5:00 p.m. IST. We request you to kindly note the same and take into your records. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 8 Mar 2025 | 8 Mar 2025 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 08th March, 2025 at 01.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the following Businesses: 1. Reviewed the business activities of the Company. The Board meeting commenced at 01:00 p.m. IST and concluded 1:30 p.m. IST. We request you to kindly note the same and take into your records. | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September 2024. Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Wednesday, 13th November, 2024 at 04.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the following Businesses: 1. Considered and approved the standalone unaudited financial results along with Limited Review Report thereon for the half year ended on 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 5 Oct 2024 | 5 Oct 2024 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 05th October, 2024 at 04.00 P.M. at the registered office of the company at Plot No. 270, Bindal House, Kumbharia, Surat-Kadodara Road, Surat-395010, inter alia Considered and approved the Businesses as attached herewith. Read less.. | ||
| Board Meeting | 21 Sep 2024 | 21 Sep 2024 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Saturday, 21st September, 2024 at 02.00 P.M. at the registered office of the company at Office Blok No.270, Near Kumbharia Bus Stand, Surat-Kadodara Road, Kumbharia, Surat 395006, Gujarat, India, inter alia Considered and approved the following Businesses | ||
| Board Meeting | 7 Sep 2024 | 7 Sep 2024 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 07th September, 2024 have approved and taken on record the following items: As attached We request you to kindly note the same and take into your records. | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Dear Sir/Madam, We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting held on Friday, 28th June, 2024 in which, inter alia, transacted the following business: 1. Approved resignation of Ms. Charmi Soni, Company Secretary and Compliance officer of the company w.e.f close of business hours on June 24, 2024 Mr. Ravindrakumar Kanhaiyalal Arya has been designated as the compliance officer of the company. (As per BSE Announcement Dated on 04/07/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.