| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve a) the Unaudited Standalone Financial Results of the Company for the Half Year ended on September 30 2025 as per Regulation 33 of the Listing Regulation; b) any other items as may be decided by the Board of Directors of the Company The Board Meeting to be held on 12/11/2025 has been revised to 14/11/2025 With reference to our earlier intimation dated November 5, 2025, and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of our Company, earlier scheduled to be held on Wednesday, November 12, 2025, will now be held on Friday, November 14, 2025 to; 1. Consider, approve & take on record the Unaudited Standalone Financial Results of the Company for the Half Year ended on September 30, 2025 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 11/11/2025) we hereby inform you that the Board of Directors of the Company, at its Board Meeting held today, i.e. on Friday, November 14, 2025, has inter alia: 1. Considered, approved and taken on record the Unaudited Standalone Financial Results of the company for the half year ended on September 30, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement as per Regulation 33 of the Listing Regulation along with Limited Review Report; 2. Considered and approved all other business as per agenda circulated. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 9 Sep 2025 | 9 Sep 2025 |
| 1. Took Note of Resignation of Mr. Amit Kaushik, Chief Financial Officer and Chief Executive officer of the company from the post of Chief Financial Officer due to his pre-occupation and to devote more time and attention towards his responsibilities as Chief Executive Officer of the Company, with effect from September 9, 2025. Further the Company has received resignation letter from Mr. Amit Kaushik, dated September 9, 2025 and company Acknowledges the same. Resignation Letter received from Mr. Amit Kaushik is enclosed herewith. 2. On recommendation of Nomination and Remuneration Committee and pursuant to approval of Audit Committee, approved the appointment of Ms. Bindu Bhardwaj, as a Chief Financial Officer (CFO) of the company with effect from September 10, 2025. 3. Considered and approved all other business as per agenda circulated. | ||
| Board Meeting | 30 Jul 2025 | 30 Jul 2025 |
| 1. Approved Draft Directors Report of the company for the financial year 2024-25 along with its Annexures and other reports to be included in the Annual Report 2024-25; 2. Decided to call 8th Annual General Meeting of the Company on Friday, August 29, 2025 at 11:00 A.M. and approved the Draft Notice of 8th Annual General Meeting of the Company. 3. approved re-appointment of Mr. Naveen Kumar (DIN:08743772) As Whole Time Director of the Company subject to approval of shareholder in upcoming annual general meeting. 4. Approved Schedule of Annual General Meeting 5. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency 6. Considered and approved all other business as per agenda circulated. | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Inflame Appliances 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 1. Consider approve & take on record the Audited Standalone Results of the Company for the Half year and Year ended on March 31 2025 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31 2025 in accordance with the Companies Act 2013. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, at its Board Meeting held today, i.e. on Wednesday, May 28, 2025 at the Corporate Office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH 73, Panchkula-134202 which commenced at 04:30 P.M. and concluded at 05:30 P.M., has inter alia: 1. Considered, approved and taken on record the Audited Standalone Financial Results for the half year and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved & taken on record the Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2025 in accordance with the Companies Act, 2013 3. Considered and approved all other business as per agenda circulated. Considered, approved and taken on record the audited standalone financial results and financial statements for the half year and year ended on March 31, 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| Outcome of Board Meeting held on today i.e. on February 10, 2025 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
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