| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 30 Jan 2026 |
| Quarterly Results Pursuant to Regulation 33 of SEBI(LODR) Regulations, 2015 we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended 31.12.2025 duly approved at the meeting of the Board of Directors held on 12.02.2026 along with Limited Review Report issued by Statutory Auditors. Kindly take it on record. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter and Nine Months ended 31.12.2025 duly approved at the meeting of the Board of Director held on 12.02.2026 along with Limited Review Report issued by Statutory Auditor on the above results. Kindly take on record. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Quarterly Results Kajal Synthetics & Silk Mills 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 Un-audited Financial Results for the Second Quarter and half year ended 30.09.2025 The Trading Window will remain closed from 1st October, 2025 to 14th November, 2025 both days inclusive for Directors, Designated Employees and their family members. (As Per BSE Announcement Dated on 03.11.2025) We submit herewith Un-audited Financial Result for the Quarter and half year ended 30th September, 2025 duly approved at the Meeting of the Board of Directors held on Wednesday, 12th November, 2025 along with Limited Review Report issued by Statutory Auditor. Kindly take the same on record and oblige (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 1 Oct 2025 | 26 Sep 2025 |
| Inter alia, to consider and approve:- a) To take on record appointment of Non-executive Director Independent Director appointed at 37th AGM. b) To take on record vacation of the Office of Non-Executive Independent Director due to expiry of their terms of office. c) To constitute the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee All the above transaction will be effective with immediate effect (01.10.2025) Outcome of the Board Meeting held on 01.10.2025 a) Appointment of Non-Executive Independent Director at 37th AGM held on 29.09.2025 b) Cessation of Office of Non-Executive Independent Director with effect from 30.09.2025 c) Constitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee (As Per BSE Announcement Dated on:01.10.2025) | ||
| Board Meeting | 3 Sep 2025 | 28 Aug 2025 |
| A.G.M. The following business were transacted at the Board Meeting: a) Approval of Directors Report for the year ended 31.03.2025 on audited financial statement (Standalone and Consolidated) along with the Report of Directors and Auditors thereon. b) 37th Annual General Meeting of the Company will be held on Monday, 29th September, 2025 at the registered office of the Company. c) Approval of Notice convening 37th Annual General Meeting. d) Register of Member will remain closed from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025 for the purpose of 37th AGM. E-voting will commence on 26th September, 2025 to 28th September, 2025. The cut off date shall be 22nd September, 2025. d) Appointment of M/s Girish Murarka & Co. practicing Company Secretary, Peer Reviewed Firm, as Scrutinizer for Voting Result at 37th AGM. Kindly take the above on record. (As Per BSE Announcement Dated on: 03/09/2025) | ||
| Board Meeting | 12 Aug 2025 | 30 Jul 2025 |
| Quarterly Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2025 duly approved at the Board Meeting held on August 12, 2025 along with Limited Review Report issued by Statutory Auditor on the above results. Kindly take it on record and oblige. (As Per BSE Announcement Dated on: 12/08/2025) | ||
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