| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Hind Aluminium Industries Ltd-has 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 the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2025 This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. 13th February, 2026 has considered and approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and Nine Months ended 31st December, 2025, along with the Limited Review Report of the auditors thereon This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. 13th February, 2026 has considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2025, along with the Limited Review Report of the auditors thereon This intimation is in connection with and in revision of the earlier intimation given by the Company on 04th February 2026. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Hind Aluminium Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve for acquisition of a part undertaking of the aluminium business subject to approval of members. Considered and approved the business attached in the outcome. (As per NSE announcement dated on : 04.02.2026) This intimation is in connection with and in revision of the earlier intimation given by the Company on 04th February 2026. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Hind Aluminium Industries Ltd-has 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 Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025 This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. 14th November, 2025 has considered and approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2025, along with the Limited Review Report of the auditors thereon. This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. 14th November, 2025 has considered and approved the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September, 2025, along with the Limited Review Report of the auditors thereon (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Hind Aluminium Industries Ltd-has 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 meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 The Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2025 along with Limited review report. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 21 May 2025 | 15 May 2025 |
| Hind Aluminium Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report thereon for the quarter and year ended 31st March 2025 The Audited Standalone Financial Results (Standalone and Consolidated) for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Independent Auditors Report thereon. Audited Result (Standalone and Consolidated) for the Quarter and Year ended 31st March, 2025 Re-appointment of Internal Auditor of the Company Appointment of Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 21.05.2025) | ||
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