| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Standalone and Consolidated Un-audited Quarterly financial results for the quarter ended as on 30th September 2025 and other regular business of the company Board of directors approved the Unaudited Quarterly Standalone and Consolidated Results for the Second Quarter ended as on 30th Sept, 2025 and other regular business of the meeting Approved Unaudited Quarterly and Half yearly Standalone and Consolidated Results for the period ended as on 30th Sept 2025 and other regular business of the meeting Board of directors approved Unaudited Standalone and Consolidated Quarterly and Half yearly results for the period ended as on 30th Sept 2025 and other regular business of the company (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 22 Jul 2025 |
| Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve and adopt financial Un-Audited Standalone and Consolidated financial results of the company for quarter and year ended as on 30th June 2025 and other regular business. Board of directors considered and approved the unaudited Quarterly financial Standalone and Consolidated results for the quarter ended as on 30th June, 2015 along with other agenda items BOARD OF DIRECTORS APPROVED THE QUARTERLY UNAUDITED FINANCIAL STANDALONE AND CONSOLIDATED RESULTS FOR THE QUARTER ENDED AS ON 30TH JUNE 2015 AND OTHER AGENDA ITEMS (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 at 04.00 pm to approve consider adopt and publish Audited Standalone and Consolidated financial results of the company for quarter and year ended as on 31st March 2025 to appoint secretarial auditors and other regular business. Board of directors considered and approved quarterly and yearly financial results for the quarter and year ended as on 31st March, 2025 and appointment secretarial auditors and appointment of internal auditors and other allied matters as per announcement (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 22 Mar 2025 |
| Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve Pursuant to Schedule IV of the Companies Act 2013 and Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation for a separate meeting of Independent Directors to be held on 27th March 2025. 1. Review of the performance of Non Independent Directors and the Board as a Whole. 2. Review of the performance of Chairman, considering the views of Executive and Non-Executive Directors of the Company. 3. Assessment of the quality, quantity and timeliness of flow of information between the Companys management and the Board that is necessary for the Board to effectively and reasonably perform their duties and other regular matters (As Per BSE Announcement Dated on: 27/03/2025) | ||
| Board Meeting | 20 Jan 2025 | 7 Jan 2025 |
| Machhar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve The Meeting of the Board of Directors of is scheduled to be held on Monday 20th January 2025 at 08.00 am to approve consider adopt and publish Un-Audited Standalone and Consolidated Quarterly Financial Results for the Quarter ended as on 31st December 2024 and other Regular business as per agenda. The meeting of the board of directors commenced at 08.00 am and concluded at 2.30 pm with the following remarks:- 1) Considered, approved and take and record the quarterly Standalone and Consolidated Un-Audited financial results for the third quarter ended as on 31st December, 2024. 2) Other regular Business. Apart from this regular business transaction will be taken up. This is for your information and records and as per the requirement of the listing agreement. The meeting of the board of directors held on 20th Jan, 2025 considered approved and taken and record the quarterly standalone and consolidated Un-audited results for the quarter ended as on 31st December, 2024 along with other regular business of the company. The meeting of the board of directors held on 20th Jan 2025 considered approved and take on record the quarterly Standalone and Consolidated financial results for the quarter ended as on 31st December, 2024 and other regular business of the company (As Per BSE Announcement Dated on 20/01/2025) | ||
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