| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jul 2026 | 14 Jul 2026 |
| Outcome of Board Meeting held on Tuesday, July 14, 2026. | ||
| Board Meeting | 5 May 2026 | 29 Apr 2026 |
| Audited Results & Final Dividend CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results for half year and year ended March 31, 2026. 2. Recommendation of Final Dividend, if any, on the equity shares of the Company for the financial year 2025-26. 3. Any other items with the permission of Chairman. 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. 2. The recommendation of Final Dividend of Rs. 0.75 per equity share (75 Paisa, i.e. 7.5%) on equity shares of face value Rs. 10 each for the financial year ended March 31, 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. 3. The Appointment of Ravi Seth & Company, Chartered Accountants, (Firm Reg. No. 108757W), as the Internal Auditor of the Company for the FY 2026-27 and 2027-28. 4. The appointment of M/s. M Rupareliya & Associates, Company Secretaries, (Membership No. 51422, COP No. 18634) as the Secretarial Auditor of the Company for the F.Y 2026-27 and 2027-28. 5. Appointment of M/s. A.S Rao & Co, Cost Accountants, (Firm registration No. 000325) as the Cost Auditor of the Company for F.Y. 2026-27. (As Per BSE Annoncement Dated on:05.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| CFF Fluid Control 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 1. The Unaudited Financial Results for half year ended September 30 2025. 2. Declaration of interim dividend to equity shareholders of the Company. 3. To fix record date. 4. Any other items with the permission of Chairman. 1. The Unaudited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year ended September 30, 2025 together with Statement of Assets and Liabilities, Cash Flow and Limited Review Report thereon are enclosed. 2. Declared an Interim Dividend of Rs. 0.50/-per equity share for the financial year 2025-26. The Company has fixed November 20th, 2025 as the Record Date for the purpose of payment of Interim Dividend. Corporate Action- Fixes Record Date for the purpose of payment of interim Dividend od Rs. 0.50/- per equity share for the financial year ending March 31st, 2026 (As Per BSE Announcement Dated on 14.11.2025) | ||
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
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
