| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 31 Jul 2026 |
| Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026; 2. Take note of the Limited Review Report in respect of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 We wish to inform your esteemed organization that the Board of Directors of Golden Carpets Ltd (the Company) at its meeting held today i.e., Friday, the 7th day of August 2026, has inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and took note of the Limited Review Report issued by the Statutory Auditor of the Company in respect of the Financial Results for the quarter ended 30th June 2026. (As Per BSE Announcement Dated on: 07/08/2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026; 2. Take note of the Auditors Report in respect of the Financial Results of the Company for the financial year ended 31st March 2026 | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1. Un-audited Financial Results for the quarter and nine months ended 31st December 2025; 2. Take note of the Limited Review Report received from Statutory Auditor of the Company for the quarter ended as on 31st December 2025. We wish to inform your esteemed organisation that the Board of Directors at its meeting held today i.e., Tuesday, the 10th day of February 2026, have, inter-alia, considered and approved the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December 2025; 2. Limited Review report on the Un-Audited Financial Results for the quarter ended 31st December 2025. (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of Golden Carpets Ltd (the Company) is scheduled to be held on Friday the 7th day of November 2025 to consider and approve inter-alia the following: 1. Un-Audited Financial Results for the quarter and half-year ended 30th September 2025; 2. Limited Review Report for the quarter ended 30th September 2025. We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held today i.e., Friday, the 7th day of November 2025, has inter-alia, considered and approved the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025 and took note of the Limited Review Report on Un-Audited Financial Results issued by the Statutory Auditor of the Company for the quarter ended 30th September 2025. (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| The Board of Directors of the Company in its meeting held today i.e., 4th day of September 2025 has inter-alia, considered and approved the following: 1. Convening of the 31st AGM of the Company on Monday, 29th September, 2025; 2. The Notice convening the 31st AGM along with Annual Report for the Financial Year 2024-25 and Annexures; 3. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, Founder Partner at R & A Associates, Company Secretaries, Hyderabad, to act as Scrutinizer; 4. Recommendation of re-appointment of Mr. Maqsood Ahmed (DIN: 08861730) as a Director (Non-Executive & Independent) of the Company, for a second term of five (5) consecutive years; 5. Recommendation of appointment of Mr. Rohan Bhushan Kerur (DIN: 10990781) as a Director (Non-Executive & Non-Independent) of the Company with effect from 29th September 2025. | ||
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