| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Midland Polymers Ltdhas 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 Un-audited financial results for the quarter and half year ended 30.09.2025 and Any other business with the permission of the Chair. Un-audited results as on 30.09.2025 Outcome of Board meeting held on 11.11.2025 under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting held on 03.09.2025 | ||
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| outcome of Board meeting held on 04-08-2025 | ||
| Board Meeting | 30 Jul 2025 | 25 Jul 2025 |
| Midland Polymers Ltdhas 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 Un-audited Financial Results for the quarter ended 30.06.2025 and any other business with the permission of the Chair Outcome of Board meeting held on 30.07.2025 under Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Midland Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025. Approval of Financials for the quarter and year ended 31-03-2025 and appointment of internal auditor and secretarial auditor of the company (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 19 May 2025 | 19 May 2025 |
| Approval of resignation tendered by Mr. G. Rama Rao, Director of the Company with immediate effect | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Outcome of Board meeting held on 30-04-2025 and Intimation for resignation of Company Secretary and Compliance Officer of the company | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Outcome of Board meeting held on 12-03-2025 and Intimation for appointment of M/s. Vivek Surana & Associates, Practicing COmpany Secretaries,Hyderabad as Secretarial Auditors of the company for the FY 2024-25 Intimation for appointment of M/s. Vivek Surana & Associates as Secretarial Auditors of the company for the FY 2024-25 | ||
| Board Meeting | 24 Jan 2025 | 20 Jan 2025 |
| Quarterly Results MIDLAND POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve un-audited financials of the company for the quarter ended 31-12-2024 and other matters as intimated (As Per BSE Announcement Dated on 20/01/2025) Approval of Un-audited Financials of the company for the quarter ended 31-12-2024 and other matters as intimated Un-audited finacial results of the company for the quarter ended on 31-12-2024 Intimation for resignation of Mrs. S. Jhansi as Non-executive director of the company w.e.f. 24-01-2025 Intimation about reconstitution of statutory committees of the company (As Per BSE Announcement Dated on 24/01/2025) | ||
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