| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 12 Feb 2026 |
| Amalgamation Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 ,inter alia, to consider and approve the Scheme of Amalgamation between Kiran Syntex Limited and Gujarat Kiran Polytex Limited. Submission of Outcome of Board Meeting. (As per BSE announcement dated on :20.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve the un-audited financial results for Period ended 31/12/2025. Submission of financial Results for Period ended 31st December, 2025 (As Per BSE Announcement Dated On : 30.01.2026) | ||
| Board Meeting | 2 Jan 2026 | 2 Jan 2026 |
| Submission of Outcome of Board Meeting | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Kiran Syntex 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 the items as per agenda attached. Submission of financial Results for period ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 20 Aug 2025 |
| Inter-alia, to consider and approve the following:- 1. The Boards Report for the year ended 31/03/2025. 2. The Notice of the Annual General Meeting for the year ended 31/03/2025. 3. The Appointment of M/s. K. Dalal & Co., Practicing Company Secretaries, as secretarial auditors of the company. 4. The Appointment M/s. K. Dalal & Co., Practicing Company Secretaries as scrutinizer to scrutinize the voting at ensuing Annual General Meeting. 5. The Appointment of M/s Patel Kabrawala and Co., Chartered Accountants as Statutory Auditors of company. 6. Any other business with permission of Chairman. Outcome of Board Meeting (As per BSE Announcement dated on: 28.08.2025) | ||
| Board Meeting | 14 Jul 2025 | 5 Jul 2025 |
| Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve the un-audited financial results in respect of the First quarter ended on 30/06/2025. Submission of Financial Results for Period ended 30th June, 2025. Submission of Financial Result for 30th June, 2025 (As per BSE Announcement Dated on 14/07/2025) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Kiran Syntex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results in respect of last quarter ended and for entire financial year ended on 31/03/2025. Submission of Outcome of Board Meeting (As per BSE Announcement Dated on 22/05/2025) | ||
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