| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 11 May 2026 |
| India Gelatine & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the company is scheduled on Thursday, 21st May 2026 to consider an approve the Audited Financial Results of the company for the Quarter & year ended March 31, 2026, and to consider and recommend Dividend, in any , for the financial year ended 31st March 2026. The Board at its meeting held on 21st May 2026 has considered & approved the audited financial results for the quarter/year ended 31st March 2026 and recommended a final dividend on equity share of the company. (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 30 Jan 2026 |
| India Gelatine & Chemicals Ltd-has 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 10 2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2025. Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 31st December, 2026 as approved by the Board. Please find enclosed herewith the Outcome of Board meeting held on 10th February, 2026. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 29 Nov 2025 | 29 Nov 2025 |
| Outcome of Board meeting held on 29th November 2025 - Change in Management. | ||
| Board Meeting | 10 Nov 2025 | 29 Oct 2025 |
| India Gelatine & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-Audited financial results of the company for the quarter and half-year ended 30th September 2025. Board of Directors at their meeting held today i.e Monday, 10th November 2025, approved the un-audited financial results for the quarter and half-year ended 30th September 2025. The Board considered and approved; 1) Un-Audited financial results for the quarter ended 30th September 2025, 2) Expansion project for the upgradation and revamping of the existing plant production capacity. (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| India Gelatine & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider and approve the -un-audited financial results for the quarter ended 30th June 2025 and to fix date & time of 53rd Annual General Meeting of the company . Pursuant to regulation 33 of SEBI- LODR submitted herewith un-audited financial results for the quarter ended 30th June 2025. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| 1.Appointment of Internal Auditor M/s P.B Singh and Associates(Chartered Accountants) as internal auditors of the company for the Financial Year 2025-26. 2. Request received for Promoters for re-classification for Promoter shareholder category to Public shareholder category. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
