| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 1 Sep 2026 |
| Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 05th September 2026 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through VC Mode for the financial year ended 31st March 2026. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2025-2026. (v) Any other matter with the permission of Chair. Kindly take the same on the records and acknowledge the receipt. Outcome of Board Meeting held on Saturday, 05th September 2026 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 07.09.2026) | ||
| Board Meeting | 1 Aug 2026 | 29 Jul 2026 |
| Quarterly Results Submission of the following documents for the quarter ended 30th June 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 01.08.2026) | ||
| Board Meeting | 22 May 2026 | 18 May 2026 |
| Quarterly Results & Audited Results Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Board Meeting Intimation under Regulation 29 Of SEBI (LODR) Regulations, 2015 to consider and approve the Audited Financial Results for the Financial Year ended 31.03.2026 RESULT FOR QUARTER AND YEAR ENDED 31.03.2026 The Company has not Decleared any Dividend for FY 2025-2026 (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 16 Jan 2026 | 10 Jan 2026 |
| Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve and consider Un-audited Standalone Financial Result for the quarter ended on 31st December 2025 under Regulation 29 of SEBI (LODR) Regulations, 2015 RESULT FOR QUARTER ENDED 31.12.2025 Appointment of Company Secretary (As Per BSE Announcement Dated On : 16.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Mapro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-audited Standalone Financial Result for the quarter ended on 30th September 2025 under Regulation 29 of SEBI (LODR) Regulations 2015 Result for Quarter and Half Year Ended 30.09.2025 OUTCOME OF BOARD MEETING FOR QUARTER AND HALF YEAR ENDED 30.09.2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
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 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), 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.
