| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 May 2026 | 27 Apr 2026 |
| Indokem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026. In view of this as per the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and for the purpose of the consideration of the Financial Results the trading window of the Company has been closed since 01st April 2026 and the same shall open 48 hours after declaration of Financial Results of the Company. The Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2026 were approved by the Board of Directors at its meeting held today. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors at its Meeting held today has approved the matter as mentioned in the enclosed intimation (As Per BSE Annoncement Dated on:04.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Indokem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Indokem Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Friday 30th January 2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2025. Further in view of this As per the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI(Prohibition of Insider Trading) Regulations2015 and for the purpose of consideration of financial results the trading window of the company has been closed since 1st January2026 and the same shall open 48 hours after declaration of the financial results of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors at its Meeting held today has approved the matter as mentioned in the enclosed intimation. (As per BSE Announcement dated on: 30.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Indokem 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025. Further In view of this as per the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and for the purpose of the consideration of the financial results the trading window of the Company has been closed since 1st October 2025 and the same shall open 48 hours after declaration of Financial results of the Company. The Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2025 were approved by Board of Directors at its meeting held today. Results are enclosed with this intimation (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Indokem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025. In view of this as per the Companys Code of Conduct to regulate monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and for the purpose of the consideration of the financial results the trading window of the Company has been closed since 1st July 2025 and the same shall open 48 hours after declaration of Financial results of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors at its Meeting held today has approved the matter as mentioned in the enclosed intimation. The Unaudited Standalone and Consolidated financial results for the quarter ended 30th June 2025 were approved by the Board of Directors at its meeting held today i.e. 08.08.2025. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby infirm that the Board in its meeting held today i.e. 08.08.2025 have approved the matter as mentioned in the enclosed intimation. (As per BSE Announcement Dated on 08.08.2025) | ||
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