| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Greenhitech Ventures 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 Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 inter alia to consider and approve the following: 1. Unaudited financial results for the half year ended on September 30 2025 along with Limited Review Report; 2. Any other business with permission of Chair if any. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Financial Results 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 28 May 2025 | 15 May 2025 |
| Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited financial results of the Company for the year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Announcement under Regulation 30 (LODR) Outcome of Board Meeting for Allotment | ||
| Board Meeting | 21 Jan 2025 | 15 Jan 2025 |
| Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve issue of Equity Shares/ convertible warrants and/or any other instruments through Preferential basis towards consideration for cash or other than cash subject to approval of shareholders and compliances of applicable provision of law Outcome of Board Meeting (As Per Bse Announcement Dated on 21.01.2025) Revised Outcome of Board Meeting (As Per Bse Announcement Dated on 22.01.2025) | ||
| Board Meeting | 13 Dec 2024 | 27 Nov 2024 |
| Greenhitech Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve Issue of equity shares on preferential basis towards consideration other than cash and other Agenda items Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Wednesday, 27th November, 2024, inter alia, has considered and approved the attached agendas. (As Per BSE Announcement Dated on 27.11.2024) The Board Meeting to be held on 02/12/2024 has been revised to 13/12/2024 The Board Meeting to be held on 02/12/2024 has been revised to 13/12/2024 (As Per BSE Announcement dated on 01.12.2024) The Board Meeting to be held on 13/12/2024 Stands Cancelled. (As Per BSE Announcement dated on 12.12.2024) | ||
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