| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2026 | 24 Jan 2026 |
| Mid India Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve we are pleased to inform you that a meeting of the Board of Directors (Serial No. 05/2025-26) of the Company is scheduled to be held on Tuesday 03rd February 2026 to transact following businesses:- 1. To consider and approve the Unaudited Financial Results for the Quarter and Nine Month ended 31st December 2025 along with Limited Review Report thereon. 2. To consider other routine matters with the permission of chair. Results- For the Quarter and nine month ended on 31/12/2025 We would like to state that in earlier outcome filed for Board meeting dated 03rd February, 2026 was not in machine readable form, therefore we are filing once again REVISED OUTCOME after making necessary changes Further note that Portal not allow us to file outcome again. Further note that we have already filed the outcome again in result section with in prescribed time (As Per BSE Announcement Dated on:03.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Mid India Industries 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 With reference to the above mentioned subject and in the term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that a meeting of the Board of Directors (Serial No. 04/2025-26) of the Company is scheduled to be held on Friday 14th November 2025 at the Corporate Office of the Company. With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting (Serial No. 04/2025-26) held on today i.e. Friday, 14th Day of November, 2025, has inter alia considered and approved the following businesses: 1. Un-audited Financial Results of the Company for the quarter as well as half year ended on 30th September, 2025 along with Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon. (Copy of financial results enclosed herewith). 2. Other routine businesses with the permission of Chair. Further, copy of aforesaid Un-Audited Financial Results shall also be submitted in XBRL mode (Integrated Filing Financial) within prescribed time limit from the conclusion of Board Meeting. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 25 Jul 2025 | 19 Jul 2025 |
| Mid India Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve Intimation for meeting of Board of Directors (Serial No.03/2025-26) of the Company scheduled to be held on Friday 25th July 2025. With reference to the above captioned subject and pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting (Serial No. 03/2025-26) held on today i.e. Friday, 25th Day of July, 2025 has inter alia considered and approved the businesses. (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 20 May 2025 | 8 May 2025 |
| Mid India Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 20th May 2025. Outcome of Board Meeting held on Tuesday, 20th May, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Financial Results for the quarter and year ended 31st March 2025 (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 1 May 2025 | 1 May 2025 |
| Since the disclosure shall be filed through digital signature therefore we are submitting revised disclosure under Regulation 30(5) of SEBI (LODR) Regulation, 2015. Disclosure under Regulation 30 - Appointment of Company Secretary and compliance officer | ||
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