| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Oct 2025 | 16 Sep 2025 |
| Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve Intimation of Board meeting of the company scheduled to be held on 11th October 2025 | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 8th September, 2025 at Block-B, Office No. 702, Dev Auram, Anandnagar Char Rasta, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India - 380 015 which commenced at 05:00 P.M. and concluded at 07:30 P.M. inter-alia: consider and approve as mentioned in Outcome. Intimation and Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 | ||
| Board Meeting | 22 Aug 2025 | 13 Aug 2025 |
| Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Monday 18th August 2025 Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 18th August, 2025, at the Registered Office of the Company situated at Block-B, Office no. 702, Dev Auram, Anandnagar Char Rasta, Jodhpur Char Rasta, Ahmedabad, Gujarat, India - 380 015, which commenced at 02:00 P.M. and concluded at 5:00 P.M. has decided to now reschedule meeting on Friday, 22nd August, 2025 at 4:00 P.M. at the registered office of the Company to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting (As per BSE Announcement Dated on 18/08/2025) Submission of Outcome and Results for the Quarter ended on 30th June, 2025 (As per BSE Announcement Dated on 22/08/2025) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| Outcome of the Board Meeting-Allotment of Bonus Shares | ||
| Board Meeting | 23 Jul 2025 | 23 Jul 2025 |
| Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (the Listing Regulations), we hereby inform that the Board of Directors at its Meeting held today i.e. 23rd July, 2025 has inter-alia considered & fixed Tuesday, July 29 ,2025 as the Record Date for the purpose of determining the list of shareholders eligible for allotment of Bonus Equity Shares | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| The Board approved the increase in the Authorised Share Capital of the Company Conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company | ||
| Board Meeting | 18 Jun 2025 | 3 Jun 2025 |
| Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve Intimation of Meeting of board of Director of the company scheduled to be held on 13-05-2025 Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 ,inter alia, to consider and approve Board meeting Intimation for Bonus and Dividend meeting will be held on 18th June 2025 (As per BSE Announcement Dated on 13/06/2025) Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve Intimation of Meeting of board of Director of the company scheduled to be held on 13-05-2025 Murae Organisor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 ,inter alia, to consider and approve Board meeting Intimation for Bonus and Dividend meeting will be held on 18th June 2025 Outcome of meeting of Board of Director of the company held today i.e, June 18th 2025. Issue of bonus shares in the ratio of 1:10 i.e., 1(One) new fully paid-up equity share of ? 1/- (Rupee One Only) each for every 10 (Ten) existing fully paid-up equity share of ? 1/- (Rupee One Only) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of securities premium received in cash and / or free reserve Dividend considerations will be addressed at a later date. The outcome of the meeting will be communicated to the Exchange in accordance with the applicable regulations. Details as required under Regulation 30 of the LODR, for bonus issue, are given in Annexure to this letter This is for your information and record. Thanking You, (As per BSE Announcement Dated on 13/06/2025) | ||
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