| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Bindal Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 2025. | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 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 Tuesday, 26th August, 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 as attached. | ||
| 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) Bindal Exports Limited has submitted the Financial Results for the half year and year ended on 31.03.2025. (As Per BSE Announcement Dated on :02.07.2025) | ||
| 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. | ||
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