| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter ended June 30 2026 and Limited Review Report thereon. Any Other business with permission of the chair. This is to inform in terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI LODR Regulation) and with reference to our letter referred above that the Board Meeting of Directors of the Company at their meeting held today i.e Thursday, 13th August, 2026 considered and approved 1. Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter ended June 30, 2026, together with the Limited Review report of the Statutory Auditor of the Company & Any other matters. (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 25 May 2026 | 14 May 2026 |
| Audited Results Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve With reference to our intimation letter dated 14th May, 2026 under Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform that, due to unavoidable circumstances, the meeting of the Board of Directors of the Company which was scheduled to be held on Friday, 22nd May, 2026 inter-alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2026, and Auditors Report thereon has been postponed and reschedule on Monday, 25th May, 2026 (As per BSE Announcement dated on: 21.05.2026) The Board Meeting of Directors held on 25th May, 2026 has considered and approved Agendas as mentioned on enclosed outcome. (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-audited Financial Results and Limited Review Reports of the Company for the Quarter and Nine Months Ended December 31 2025. Un-Audited Financial Result for the Quarter and Nine Months Ended 31st December, 2025 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Birla Cotsyn (India) Limited has informed that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the standalone and consolidated unaudited financial statement and limited review report of the company for the quarter and half year ended September 30 2025 Birla Cotsyn (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve With reference to our intimation Letter dated 03rd November, 2025 We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that due to an unavoidable circumstances, the meeting of the Board of Directors of M/s. Birla Cotsyn (India) Limited (The Company), which was scheduled to be held on Tuesday 11th November, 2025, inter alia, , to consider and approve the Standalone and Consolidated Unaudited Financial Results and Limited Review Reports of the Company for the quarter and half year ended September 30, 2025, has been postponed and rescheduled on Wednesday, 12th November, 2025 (As Per Bse Announcement dated on 07/11/2025) Un-Audited Financial Results for the quarter and half year ended 30.09.2025 Outcome of the Board Meeting held on 12.11.2025 to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30.09.2025. (As Per BSE Announcement Dated on 12.11.2025) | ||
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