| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Khandelwal Extractions 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 the un-audited financial results of the Company for The Quarter and Half Year ended September 30 2025. The Board of Directors at its meeting held today i.e. Thursday, November 13, 2025 which commenced at 03:30 P.M. and concluded at 04:00 P.M. has, inter-alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half-year ended September 30, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June2025. Pursuant to Regulation 30(6) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Outcome of Board Meeting of M/s Khandelwal Extractions Limited held on Tuesday, 12th August, 2025. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Khandelwal Extractions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March2025. Outcome of the Meeting of the Board of Directors of Khandelwal Extractions Limited held today i.e. Thursday, May 29, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended December 312024. Further the trading window of the Company shall remain closed from 1st January 2025 till 15th February 2025 for dealing in Companys securities by designated employees/promoters/directors of the Company and other connected persons. Pursuant to Regulation 30(6) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the outcome of Board meeting of M/s Khandelwal Extractions Limited held on 13th February, 2025 (As per BSE Announcement Dated on 13/02/2025) | ||
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