| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| L.K.Mehta Polymers 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 a meeting of the Board of Directors of the company is scheduled to be held on Friday 14th November 2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Result for the half year ended on 30th September 2025. 2. Any other matters thereto. We Wish to inform you that the Board of Directors of the Company at its meeting held today, on Friday, 14th November, 2025, at registered office of the Company, which commenced at 1:00 P.M. and concluded at 3:30 P.M. has inter-alia, considered and approved the following: 1. Un-Audited Financial Results of the Company along with Limited Review Report thereon for the half year ended 30th September,2025; 2. Approve the Notice of Postal Ballot 3. Appointment of Scrutinizer for Postal Ballot (E-Voting) and Payment of Fees to them; 4. 14th November, 2025 as Cut-off date for determination of eligibility of the equity shareholders to receive the notice of Postal Ballot. 5. Appointment of E-Voting Agency (CDSL) for facilitating the e-voting process for the postal ballot 6. Such other business matters as placed before the board. You are requested to take the above information on your records (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 2 Sep 2025 | 27 Aug 2025 |
| L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Draft notice of the 30thAnnual General Meeting of the Company. Draft Boards Report along with its annexures for the Financial Year ended 2024-25 of the Company Fixation of Cut-off date for determination of eligibility of the members to receive the notice of Annual General Meeting. Appointment of Internal Auditors of the Company for the Financial Year 2025-26; Recommendation and Appointment of Secretarial Auditor of the Company; Any other matters incidental thereto. Outcome of the Board Meeting pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Appointment of Mr. Akash Rajput (Membership No.: A75639) as company secretary and compliance officer of the company. | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Result for the half and year ended on 31st March 2025. 2. Any other matters thereto. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25. (As Per BSE Announcement Dated on :31.05.2025) | ||
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