| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| The meeting of the Board of Directors of CANARYS AUTOMATIONS LIMITED is scheduled to be held on Friday, 14th November 2025 at the registered office of the Company to inter alia consider and approve the Un-audited Standalone and Consolidated financial results for the half year ended 30th September 2025. The meeting of the Board of Directors of CANARYS AUTOMATIONS LIMITED is scheduled to be held on Friday, 14th November 2025 at the registered office of the Company to inter alia consider and approve the Un-audited Standalone and Consolidated financial results for the half year ended 30th September 2025. (As Per NSE Announcement Dated On : 10.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| Outcome of Board Meeting held on 25th August 2025 Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ). | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Subject: Outcome of Board Meeting held on Thursday, 29th May 2025 Reference: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) 1. The Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended 31st March 2025, along with Audit Report by the Statutory Auditors of the Company. 2. On the recommendation of Audit Committee, re-appointment of M/s. Sachin Hareesh & Associates, Chartered Accountant, (FRN: 017017S) as the Internal Auditor of the Company for the financial year 2025-2026. 3. Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024., please note that there is a variation(s) in respect of the utilisation of the proceeds of the Initial Public Offer ( IPO ) of the Company for the half year ended 31st March 2025. (As Per NSE Announcement dated On : 29.05.2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Outcome of the Board Meeting held on Thursday, 13th March 2025 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations) | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| Outcome of the Circular Resolution passed by the Board of Directors on 25th February 2025 in pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) | ||
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, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
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.