| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025 and to take on record the Limited Review Reports of the Auditors thereon. Please find enclosed herewith the Un-audited Financial Results of the Company for the quarter ended 31st December, 2025 as approved by the Board. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 and to take on record the Limited Review Reports of the Auditors thereon. Outcomes of the Board Meeting held on 12th November, 2025 for approval of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended June 30 2025 along with the Limited Review Reports of the Auditors thereon and other businesses. Pursuant to the Regulation 33 of SEBI (LODR) - submitted herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the audited financial Results for the quarter and financial year ended 31st March 2025 and recommendation of final dividend if any This is to inform you that the Board of Directors of the Company in its meeting held on Saturday, the 24th day of May, 2025, inter alia has considered and approved the following: 1 Audited Financial results for the quarter/financial year ended 31st March, 2025: 2. Dividend on Equity Shares 3. Appointment of Internal Auditor 4. Appointment of Secretarial Auditor for a term of 5 years, 5. Appointment of COO (Chief Operating Officer) (As per BSE Announcement Dated on 24/05/2025) | ||
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