| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Quarterly Results Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2025 along with the Limited Review Report. (As Per BSE Announcement Dated on 04.11.2025) Outcome of Board Meeting for the Unaudited Financial Results (Standalone) for Quarter and Half Year ended 30th September, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 23 Aug 2025 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1.Fixation of the Day Date Time & Venue of 40TH Annual General Meeting. 2. Approval of the Notice & Fixation the dates of book Closure & record Dates of the Annual General Meeting of the Company; Outcome of Baard Meeting For approval of Notice of 40Th AGM (As Per BSE Announcement Dated on: 01/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1)Fixation of the Day Date Time & Venue of 40TH Annual General Meeting. 2) Approval of the Notice & Fixation the dates of book Closure & record Dates of the Annual General Postponement of Board Meeting for approval of AGM Notice Intimation under Regulation 29 of SEBI (LODR) Regulation, 2015 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 8 Jul 2025 | 30 Jun 2025 |
| Quarterly Results Outcome of BM for Un audited FR for Qtr Ended June2025 Un audited Financial result for the Qtr ended 30th June2025 (As Per BSE Announcement dated on 08.07.2025) | ||
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| Appointment of company secretary & Compliance officer of the company | ||
| Board Meeting | 21 May 2025 | 17 May 2025 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Appointment & Resignation of Executive/Non Executive Director of the company Mr. AMAN KUMAR RAY Din: 11087722 has been Appoint as an Executive Director of the company with effective from 21st May ,2025 (As Per BSE Announcement dated on 21.05.2025) | ||
| Board Meeting | 15 Apr 2025 | 8 Apr 2025 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve BM Intimation for Audited Financial Result for the year Ended 31.03.2025 is scheduled on 15/04/2025 at 3. PM Outcome of Board Meeting Audited FR For the Qtr & Year Ended 31ST March2025 Audited Financial Result for the Qtr & Year Ended 31st march2025 (As per BSE Announcement Dated on 15/04/2025) | ||
| Board Meeting | 17 Jan 2025 | 14 Jan 2025 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve For Unaudited Financial Result for the Qtr Ended 31st December2024 The outcome of BM for Financial Result Un Audited Financial Result for the Qtr ended 31st December2024 (As per BSE Announcement Dated on 17/01/2025) | ||
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