| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Bonlon Industries 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 and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025 along with the Auditors Limited Review Report thereon. | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| The Company has informed the BSE that the Board of Directors of the Company in their meeting held on today i.e. Tuesday, November 11, 2025, at registered office of the Company, inter-alia, considered and approved the proposal for direct listing of the Companys existing equity shares on the Main Board of the National Stock Exchange of India Limited (NSE) subject to the fulfilment of all requisite criteria for listing on the NSE Main Board and obtaining all necessary statutory and regulatory approvals, if any. The Board believes that the proposed listing will serve to enhance shareholder value by improving market liquidity, expanding investor reach, and increasing the Companys visibility in the capital markets. The Board Meeting commenced at 03:00 PM and concluded at 04:15 PM | ||
| Board Meeting | 9 Oct 2025 | 9 Oct 2025 |
| The Company has informed the BSE the Board of Directors in their meeting held today, had allotted 12055000 fully convertible warrants at issue price of Rs. 33/- on preferential basis. | ||
| Board Meeting | 14 Aug 2025 | 2 Aug 2025 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2025 along with the Auditors Limited Review Report thereon. The Company has submitted the outcome of Board Meeting held today on 14.08.2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Auditors Report thereon. The Company has submitted the outcome of Board Meeting held today on 28th May 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 2 Apr 2025 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve 1. to increase the Authorized Share Capital of the Company and consequent amendment in Memorandum and Article of Association of the Company if any; 2. to evaluate in terms of the companys long-term business growth plans the proposal for raising of funds by way of inter-alia issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a private placement (including one or more qualified institutions placements) or through any other permissible mode under applicable laws and/ or combination thereof as may be considered appropriate subject to applicable members/statutory/regulatory/other approvals; 3. to seek members approval wherever applicable for the above-said board decisions The Company has submitted to BSE the outcome of Board Meeting held today. (As Per Bse Announcement Dated on 07.04.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Bonlon Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024 together with Auditors Limited Review Report thereon. The Company has submitted the outcome of board meeting held today. (As Per Bse Announcement Dated on 14.02.2025) | ||
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