| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Ruparel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited (Standalone and Consolidated) Financial Results together with the draft Limited Review Report Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and half year ended September 30 2025 Attached herewith is the Outcome of Board Meeting for Approval Of Un-Audited Financial Results (Standalone And Consolidated) For Quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Ruparel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024 along with the Limited Review Report of the Statutory Auditor for the quarter ended June 30 2024. Outcome of Board Meeting held for approval of Un-audited Financial Results (Standalone and Consolidated) for June 30, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Ruparel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2025 along with the Auditors Report of the Statutory Auditor for the quarter and year ended March 31 2025 and any other business with permission of chair. Outcome of Board Meeting held for approval of Audited Financial Results (Standalone and Consolidated) for March 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| MEHTA HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 along with the Limited Review Report and any other matter with permission of the Chair. Approval Of Un-Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2024 And Noting Of Limited Review Reports On The Said Un-Audited Financial Results and other matters (As Per BSE Announcement Dated on: 13/02/2025) | ||
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