| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Jolly Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Intimation regarding the meeting of the Board of Directors of the Company to be held on Friday 13th February 2026 at the corporate office of Company to consider approve and take on records the Unaudited Financial Results for the quarter and nine months ended on 31st December 2025 Outcome of Board Meeting held on 13th February 2026 to consider and adopt the unaudited financial results for quarter ended 31st December 2025 along with Limited Review Report and statement of deviation (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 21 Jan 2026 | 16 Jan 2026 |
| Jolly Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve 1. To discuss the acquisition to be made by the Company and enter into purchase agreement for the same 2. To consider preferential issues of equity shares resulting from the share-to-share acquisition pursuant to the aforesaid purchase agreement; 3. Any other incidental matter with the permission of the chair. Outcome of Board Meeting held on Wednesday, 21st January 2026, to inter-alia consider and approve the items as per agenda of Board Meeting. (As Per BSE Announcement Dated on: 21/01/2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Jolly Plastic Industries 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 Intimation of Board Meeting to consider approve and take on records the Unaudited Financial Results for the quarter and half year ended 30th September 2025 outcome of board meeting held on 13th November along with financial result with limited review report with undertaking regarding non applicability of statement of deviation (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Board Meeting Outcome held on 06/09/2025 | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Jolly Plastic Industries Ltdhas 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 unaudited financial results for the quarter ended June 30 2025. To Fix the Date/ Time/ Venue for Holding the Annual General Meeting for Financial Year 2025-26. Appoint Scrutinizer for E-Voting Process Providing E-Voting Facility for the Annual General Meeting (AGM) Proposal for issuance of Equity Shares by way of Preferential Allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013. Rectification of the Face Value of Equity Shares On MCA Portal Preferential Issue of shares(Cancelled) (As per BSE Bulletin dated on 11/08/2025) Unaudited Financial Results for the Quarter ended on 30.06.2025 Unaudited Financial Results for the Quarter ended on 30.06.2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 5 Jul 2025 | 5 Jul 2025 |
| Outcome of meeting of Board of Directors approving the change in name of Company held on 5th July 2025. | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Jolly Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited financial Results for the quarter and year ended March 31st 2025. Approval of Audited Financial Results of the Company for Quarter/ Year ended 31st March 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
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