| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 13 May 2026 |
| Audited Results Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Attached (As Per BSE Announcement Dated On : 13.05.2026) Outcome of Board Meeting (As Per BSE Annoncement Dated on:18.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Attached Outcome of Board Meeting (As Per BSE Announcement Dated on:09.02.2026) | ||
| Board Meeting | 11 Dec 2025 | 11 Dec 2025 |
| INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - ACQUISITION | ||
| Board Meeting | 12 Nov 2025 | 9 Nov 2025 |
| Danube Industries 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 Financial Results for September 30 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Danube Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Attached outcome of board meeting (As Per BSE Announcement Dated on:08.08.2025) | ||
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+91 9892691696
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.