| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Mar 2026 | 27 Feb 2026 |
| Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve Board Meeting is scheduled to be held on Thursday, 05th March 2026 at 4.30 P.M inter alia, to transact following business: 1. To approve the increase in the remuneration of Ranjeet Kumar Solanki, (DIN:00922338), Chairman & Managing Director of the Company 2. To approve the increase in the remuneration of Ms Raashi Jain (DIN: 09759926), Whole-time Director of the Company 3. To make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore 1. The Board approved for the increase in the remuneration of Ms Raashi Jain (DIN: 09759926), Whole-time Director of the Company 2 The Board approved for the increase in the remuneration of Mr Ranjeet Kumar Solanki (DIN: 00922338), Chairman and Managing Director of the Company. 3. The Board approved to make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore 4. Any other business with the permission of the Chair and majority of the Board members present: The Board considered and approved to make an application to Karnataka Industrial Areas Development Board (KIADB) for allotment of industrial land for the Company. (As Per BSE Announcement Dated on 05.03.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Quarterly Results Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Intimation of Notice of Board Meeting scheduled to be held on 07th November 2025 to consider and approve the unaudited Financial Results along with along with Limited Review Report thereon for the Half Year ended on 30th September, 2025 (As Per Bse Announcement dated on 31/10/2025) Outcome of the Board Meeting held on 07th November 2025 and submission of Unaudited Financial Results for the half year ended as on 30th September 2025 (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Outcome of the Board Meeting held on 07th August 2025 w.r.t. approval of Directors Report, appointment of Secretarial Auditor, Internal Auditors, AGM matters and other related items thereon | ||
| Board Meeting | 22 May 2025 | 16 May 2025 |
| Audited Results-Labelkraft Technologies 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 along with Audit Report thereon for the Half Year and for the Year ended 31st March 2025. Submission of Audited Financial Results of the Company for the half year and year ended on 31st March 2025 (As per BSE Announcement Dated on 22/05/2025) | ||
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