| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Jai Balaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve and take on record Un-audited Financial Results of the Company for the third quarter ended 31st December, 2025 Outcome of Board meeting held on 12th February, 2026 to inter alia consider, approve and take on record the unaudited financial results for the quarter ended 31st December, 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Jai Balaji Industries Ltdhas 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 Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2025. Outcome of Board Meeting held on 14th November, 2025, to inter alia consider, approve and take on record Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2025 . (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Jai Balaji Industries 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 Board Meeting Intimation for approval of inter alia Unaudited Financial Results for quarter ended 30th June 2025 Change in Management Intimation of Outcome of Board Meeting held on 8th August, 2025 for inter alia, Consideration and approval of Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 Submission of Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 12 May 2025 | 5 May 2025 |
| Jai Balaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve inter alia to consider approve and take on record Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 Outcome of Board Meeting Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on 12.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| The Board of Directors of the Company in their meeting held today i.e., 16th April, 2025 has approved the agenda items as per the enclosed outcome. | ||
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