| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2026 | 27 Jan 2026 |
| Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve a) the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025; b) the proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a preferential basis or any other permissible mode/ and/ or combination thereof as may be considered appropriate subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company; and c) the introduction & adoption of Duroply Industries Limited Employee Stock Option Scheme 2026 in accordance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 and other applicable laws and regulations subject to recommendation of Nomination and Remuneration Committee and the approval of the shareholders. Unaudited Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Duroply Industries 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 the Unaudited Financial Results for the quarter and half year ended September 30 2025. We would like to inform you that meeting of the Board of Directors held on November 14, 2025, has inter alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025 Unaudited Financial Results for the quarter ended June 30, 2025 Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. July 31, 2025, has, inter alia, considered and approved the following as per enclosure. (As Per BSE Announcement Dated on: 31.07.2025) | ||
| Board Meeting | 13 May 2025 | 8 May 2025 |
| Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year Ended March 31 2025 Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. May 13, 2025, has, inter alia, considered and approved the following as per enclosure. (As Per BSE Announcement Dated on :13.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting held on 31st March, 2025 | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024. We would like to inform you that meeting of the Board of Directors held on February 7, 2025, has inter alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 07/02/2025) | ||
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