| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2026 | 28 Aug 2026 |
| Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Marc Loire Fashions Ltd has informed the BSE that the meeting of Board of Directors of the Company is scheduled on 02.09.2026, inter alia 1) To take note of Secretarial Audit Report for the Financial Year 2025-26. 2) To approve Annual Report and Directors Report for the Financial Year ended 31st March, 2026 3) The Board considered and approved to avail the services of electronic voting platform of NSDL for conducting AGM of the Company through video conferencing and to avail services for video conferencing facility. 4) Appointment of scrutinizer for the purposed of facilitating E-voting. 5) To Consider and re-appoint the Director liable to be retire by rotation at the 13th Annual General Meeting of the Company. 6) To consider and approve the Regularization of Independent Directors. 7) Fixing book closure date and cut off date for Annual General Meeting. 8) To fix the date, time and place of 13th Annual General Meeting and approve the draft notice of Annual General Meeting. Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today i.e., on Tuesday, 2nd September, 2026 at 02:00 P.M. has inter-alia approved and passed the resolutions mentioned in the pdf file of outcome (As Per BSE Announcement Dated on 02.09.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Marc Loire Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To Take note of Disclosures of Directors in form of MBP-1 and DIR-8. 2. To take note on the Internal Auditors Report for the financial year ended on 31st March 2026. 3. To receive consider and adopt the Drafts Audited Financial Statements & Schedules thereon with Independent Auditors Report for the Financial Year ended on 31st March 2026. 4. To get approval for filing the disclosure on Statement and Deviation under Regulation 32(8) of SEBI with Stock Exchange. 5. To take note on declaration for Un-modified opinion of Auditors on Financial Results. 6. To take note of CEO & CFO Certificate pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Any other business mentioned in the attached documents Intimation of outcome for Submission of Audited Financial Results for Half Year and Financial Year Ended March 31, 2026, along with Auditors Report, Statement of Deviation and Utilization and Other Agenda Items (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 14 Mar 2026 | 11 Mar 2026 |
| Inter alia, to consider and approve:- 1. To consider and take note of the merger of the existing Internal Auditor firm i.e. B A R & Associates and the consequent appointment of the merged firm i.e. S U V & Co. (FRN: 029077N) as Internal Auditor of the Company for the Financial Year 2025-26. 2. To consider and approve the Corporate Social Responsibility (CSR) expenditure for the financial year 2025-26 including calculation of the CSR amount and allocation for various projects / programs. Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on today i.e., on Saturday, 14th March, 2026 at 02:00 P.M. has inter-alia approved and passed the resolutions mentioned in the pdf file of outcome (As per BSE Announcement dated on: 14.03.2026) | ||
| Board Meeting | 14 Nov 2025 | 13 Nov 2025 |
| Half Yearly Results Inter alia, to consider and approve:- 1. To consider, review and approve the Draft Unaudited Financial Statements of the company along with Limited Review Report for the half year ended on September 30th, 2025 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 upon recommendation of the Audit Committee of the Company. 2. Filing of Statement of Deviation(s) or Variation(s) Under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With BSE. 3. To take note of CEO & CFO Certificate pursuant to proviso to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To consider and approve the Appointment of Mr. Saurav Gupta (DIN: 11371121) as a Non-executive, Independent Director (Additional Director) for a period of 5 years with effect from November 15, 2025 5. To consider and approve the Appointment of Appointment of Ms. Yamini Soni (DIN: 11371065) as a Non-executive, Independent Director. The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025. (As Per BSE Announcement Dated on 13-11-2025) Intimation of outcome of Board meeting and submission of Unaudited Financial Results for the Half Year ended on September 30, 2025 along With Limited Review Report, statement of Deviation and utilization and other agenda items. (As per BSE Announcement dated on: 14.11.2025) | ||
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