| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Team24 Consumer Products 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 The Un-Audited Financial Results of the Company for the Quarter ended on September 30 2025. The Board of Directors of the Company at its meeting held today i.e. Wednesday, November 12, 2025, has inter alia considered and approved the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2025 (Unaudited Financial Results). The Board of the Directors of the company at its meeting held on November 12, 2025 has considered and approved the unaudited financial results of the company for the quarter ended September 30,2025. We are hereby submitting a revised intimation as the complete financial statements were inadvertently not attached with the earlier submission. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve un-audited financial results for the quarter ended June 30, 2025 Outcome of Board Meeting for consideration and approval of unaudited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2025 Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve audited financial results for the quarter and financial year ended on March 31, 2025 Audited Financial Results for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 24/05/2025) Outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 29 Apr 2025 | 29 Apr 2025 |
| The Board of directors of the Company in its meeting held on April 29,2025 has appointed Mrs. Pooja Gopal Shirodkar having (Membership Number: A40531 )a qualified Company Secretary & compliance Officer designated as Key managerial Personnel of the company. | ||
| Board Meeting | 26 Mar 2025 | 20 Mar 2025 |
| Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve inter-alia to approve the redemption of unlisted Preference Shares. Outcome of Board Meeting (As per BSE Announcement Dated on 26/03/2025) | ||
| Board Meeting | 7 Jan 2025 | 2 Jan 2025 |
| Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2024. In the Board Meeting Board inter alia has: 1. Approved the unaudited Financial Results for the quarter ended 31st December, 2024. 2. Reconstituted the Share Transfer Committee. (As per BSE Announcement Dated on 07/01/2025) | ||
| Board Meeting | 31 Dec 2024 | 26 Dec 2024 |
| Kore Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve for variation of rights of preference shareholders of the Company by way of extension of redemption period of unlisted 100000 13.75% Non-Convertible Cumulative Redeemable preference shares of the Company. In the Board Meeting dated 31.12.2024 inter alia Board has approved the proposal of variation of rights of Preference Shareholder of the Company who is holding unlisted 1,00,000 13.75% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 100/- each by way of extension of Redemption period from 31st December, 2024 to on or before 31st March, 2025 subject to approval/consent of preference shareholder. (As per BSE Announcement dated on 31/12/2024) | ||
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