| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| Outcome of Board Meeting- Approved the appointment of Mrs. Puja Poddar as President-HR and Administration and Senior Management Personnel (SMP) of the Company | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Mayur Uniquoters Ltd-has 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 Intimation of Board Meeting pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting Financial Results for the quarter ended September 30, 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Quarterly Results & A.G.M. Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2025. 2. To take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2025. (As per BSE Announcement Dated on 22/07/2025) Outcome of Board Meeting (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting held on Thursday, May 08, 2025 and Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Recommended to the shareholders of the Company for final dividend of Rs. 5/- (i.e. 100%) per Equity Share of Rs. 5/-each for the financial year ended on March 31, 2025 Resignation of Company Secretary and Compliance Officer of the Company Re-appointment of M/s Pavan Gupta & Associates, Cost Accountants as Cost Auditor of the Company for the financial year 2025-26. Re-Appointment of M/s S. Bhandari & Company LLP, Chartered Accountants, as Internal Auditors of the Company for the FY 2025-26. (As Per BSE Announcement Dated on :08.05.2025) | ||
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