| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2026 | 28 Aug 2026 |
| Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1.To consider and approve material related party transactions between the Company and Group companies KMP and their relatives subject to the approval of the shareholders. 2.To consider and approve Directors report and annexures thereon. 3.To fix the date time venue and mode of the 16th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 4.Alteration the Articles of Association of the Company subject to approval of Shareholder. 5.To consider and approve the re-appointment of Statutory Auditors of the Company M/s VSSR & Co Chartered Accountants (FRN - 016495S). 6.Other business matters. Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of Dindigul Farm Product Limited was convened on 01-09-2026 at 03.30 PM at through Video Conferencing. The requisite quorum for the meeting, as prescribed under Section 174 of the Companies Act, 2013 and the applicable provisions of the Articles of Association of the Company, was not present. The Chairman, after ascertaining the attendance of the Directors, noted that the meeting could not proceed for want of the requisite quorum. Hence the Chairman adjourned the meeting. The meeting was therefore adjourned to 08-09-2026 in accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company. The adjourned meeting to be held on Tuesday 08th September 2026, inter alia, to consider and approve the business as mentioned in the earlier Intimation disclosed on 28-08-2026 You are requested to take the above on record and disseminate to all concerned. (As per BSE Announcement dated on: 01.09.2026) | ||
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Financial Results (Standalone) for the Half year and year ended 31st March 2026 The Audited Financial Results Of The Company For The Half Year And Year Ended On 31St March, 2026 Along With Audit Reports By The Statutory Auditors Of The Company. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| Dindigul Farm Product 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 the unaudited financial results for the half year ended 30th September 2025 Considered and approved the unaudited financial results of the company for the half year ended 30th September 2025 along with Limited Review Reports by the M/s. VSSR & Co., Statutory Auditor of the Company. Submission of Intergrated Financials for the Half year ended September 30, 2025 approved by the Board of Directors of the Company at their meeting held on November 12, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 3 Oct 2025 | 29 Sep 2025 |
| Dindigul Farm Product Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 inter alia to consider and approve The Appointment of Statutory Auditor of the Company to fill the Casual Vacancy caused due to the resignation of M/s. Venkatesh & Co Chartered Accountants Outcome of the Board Meeting for Approval of EGM Notice | ||
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.
