| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 24 Aug 2026 |
| A.G.M. Outcome of Board Meeting to be held on September 1, 2026 (As per BSE Announcement dated on: 01.09.2026) | ||
| Board Meeting | 12 Aug 2026 | 3 Aug 2026 |
| Quarterly Results. We submit herewith Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12, 2026 along with Limited Review Report issued by Statutory Auditor of the Company. (As per BSE announcement dated on : 12.08.2026) | ||
| Board Meeting | 25 May 2026 | 16 May 2026 |
| Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Audited Financial Results for the 4th Quarter and year ended 31.03.2026. Trading Window will remain closed from 01.04.2026 to 27.05.2026 (both days inclusive) for Directors, Designated employees and their family members. Pursuant to Regulation 33 of SEBI(LODR) 2015, we submit herewith Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and year ended 31.03.2026 duly approved at the Board Meeting held on May 25, 2026 along with Auditors Report and Declaration of Modified Opinion. (As per BSE Announcement dated on: 25.05.2026) | ||
| 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) | ||
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