| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Jauss Polymers 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 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th September 2025; 2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 30th September 2025; and 3. To consider and approve any other agenda item as place on Board. 1. Un-audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2025 along with the Statement of Assets and Liabilities and Cash flow Statement; 2. Limited Review Report in respect of the Un-Audited Financial Results of the Company for the Quarter and half year ended September 30, 2025. 3. And other agenda items Intimation of Un-audited Financial results for the quarter ended 30th September, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 22 Aug 2025 |
| Jauss Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Approve of Notice of Annual General Meeting Boards Report for the financial year 2O24-25 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and Any other agenda items. Intimation for Outcome of Board Meeting (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Jauss Polymers Ltdhas 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 1. To consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June 2025; 2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 30th June 2025; and 3. To consider and approve any other agenda item as place on Board. The Members of Board of Directors, in the meeting held today i.e. August 14, 2025, inter alia considered and approved the following(s): 1. Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2025; 2. Limited Review Report in respect of the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2025. 3. And other agenda items (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Jauss Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025; 2. To consider and take on record the Statutory Auditors Report on Audited Financial Results of the Company for year ended on 31st March 2025; and 3. To consider and approve any other agenda item as place on Board. business: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2025. Further our statutory auditor have issued audit report with modified opinion on the standalone and consolidated Financial Results for the quarter and year ended March 31, 2025. Statement on impact of Audit Qualification (in respect of modified opinion on standalone and consolidated Audited Financial Results) is enclosed herewith (Annexure-1). 2. The Auditors Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 3. And other agenda items The Board Meeting commenced at 4:30 PM and concluded at 5:00 P.M (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| JAUSS POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 31st December 2024; 2. To consider and take note of Limited review report of Statutory Auditor on Un-audited Financial Results of the Company for the quarter ended on 31st December 2024. 3. To consider and approve any other agenda item as place on Board. 1. Unaudited Standalone and Consolidated financial results of the Company for the Quarter ended on December 31, 2024; 2. Limited Review Report for the quarter ended on December 31, 2024; and 3. Other Agenda Items. (As Per BSE Announcement Dated on 14.02.2025) | ||
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