| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 20 Apr 2026 |
| Kotyark Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1) the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Year ended on March 31 2026 2) the Audited Standalone & Consolidated Financial Statement of the Company for the Financial Year ended on March 31 2026 3) to consider and Recommend Final Dividend if any on equity shares of the Company for the Financial Year ended on March 31 2026. 4)any other items as may be decided by the Board of Directors of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Board of Directors, at its meeting held on April 27, 2026, at the Registered Office, has: 1. Approved and taken on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report (Unmodified Opinion) and related declaration. 2. Approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, as per the Companies Act, 2013. 3. Recommended a final dividend of ?5 per equity share ( i.e. 50% face value ?10), subject to shareholder approval at the ensuing AGM. The dividend, if approved, will be paid/dispatched after the AGM. 4. Approved other agenda items as circulate. (As Per BSE Announcement Dated on 27.04.2026) | ||
| Board Meeting | 24 Mar 2026 | 24 Mar 2026 |
| Kotyark Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 24, 2026. | ||
| Board Meeting | 29 Jan 2026 | 29 Jan 2026 |
| Kotyark Industries Limited has informed the Exchange regarding Board meeting held on January 29, 2026. | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Kotyark Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| To consider Fund Raising and other business matters Kotyark Industries Limited has informed the Exchange regarding Board meeting held on September 06, 2025. (As Per NSE Announcement Dated On : 06.09.2025) | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters Kotyark Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated on: 23.05.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Reg. No. INM000010940, SEBI RA Regn. No: INH000000248, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
