| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 11 Feb 2026 |
| Quarterly Results Gujarat Raffia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Gujarat Raffia Industries 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 Intimation of Board Meeting will be held on 13.11.2025 Outcome of Board Meeting held on 13.11.2025 for Financial result for Quarter ended on 30.09.2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 6 Nov 2025 | 6 Nov 2025 |
| intimation for appointment of compliance officer cum company secretary and change designation of Mr. ABHISHEK BHUTORIA from non- executive director to whole time director cum CFO | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Take a note of Resignation of Mr. Mehulkumar Dulabhai Desai from the position of Company Secretary & Compliance Officer and also as the Key Managerial Personnel of the Company with effect from 27th August, 2025. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Gujarat Raffia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited financial result for the quarter ended as on 30th June 2025 considered and approved Un-audited Financial Results and Limited Review Report (issued by M/s. KPSJ Associates & LLP, Statutory Auditors) for the quarter ended 30th June, 2025 is enclosed herewith (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Appointment of internal auditor and take a note of resignation of CFO cum KMP | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| Appointment of secretarial Auditor | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Appointment as the Company Secretary and Compliance Officer of the Company and Key Managerial Personnel of the Company Appointment of CS and Compliance Officer and KMP of the Company | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Gujarat Raffia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter & Year ended on March 31 2025. 2. To Consider Approve and take on Record the Resignation of the CS NEHA SHYAMSINGH TOMAR with Effective form 31/05/2025 3. Any other matter with the permission of the chair With reference to the captioned subject, this is to inform you that the following business was transacted in the meeting of the board of directors of the company held on May 29, 2025 1. On recommendation, the board of directors has approved the Audited Financial Results for the quarter & year ended on 31st Day of March 2025. 2. Considered and Approved the Resignation of Mrs. NEHA SHYAMSINGH TOMAR, Company Secretary of the Company. (As Per BSE Announcement Dated on: 29/05/2025) | ||
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