| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Quarterly Results This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on Tuesday 10th February, 2026 considered and approved the Un-Audited Financial Results for the quarter ended 31st December, 2025, along with the Limited Review Report of the auditors thereon Un-Audited Financial Results for the quarter ended 31st December, 2025, along with the Limited Review Report of the auditors thereon (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Nirav Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the proposal for disposal of a part undertaking of the aluminium business to Hind Aluminium Industries Limited. Considered and approved the business attached in the outcome. (As per NSE announcement dated on : 04.02.2026) This intimation is in connection with and in revision of the earlier intimation given by the Company on 04th February 2026. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Nirav Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2025 This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on Monday 10th November, 2025, considered and approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2025, along with the Limited Review Report of the auditors thereon (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 29 Sep 2025 | 29 Sep 2025 |
| Considered the request of statutory auditors change of status and taken on record that now Suryaprakash Maurya & Co. LLP (FRN: 147410W/W101157) is the statutory auditors of the Company Pursuant to Regulation 30 of the (SEBI) LODR, 2015 the Board has considered the statutory auditors change of status and taken on record that now Suryaprakash Maurya & Co. LLP (FRN: 147410W/W101157) is the statutory auditors of the Company. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Nirav Commercials 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 the Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 The Unaudited Financial Results for the Quarter ended June 30, 2025 along with Limited review report. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Nirav Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve to consider and approve the Audited Financial Results along with the Auditors Report thereon for the quarter and year ended 31st March 2025 Appointment of Secretarial Auditor of the Company. The Audited Standalone Financial Results for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Independent Auditors Report thereon. (As per BSE Announcement Dated on 23/05/2025) In continuation of our earlier outcome of Board Meeting dated May, 23, 2025, we wish to inform you that due to an inadvertent error, the required Annexure was not attached. The said Annexure has now been attached as Annexure-D in this revised outcome. We request you to kindly take the revised submission on record and treat this as part of our Disclosure under Regulation 30 and Regulation 33 of the SEBI(LODR) regulations, 2015 as attached. (As Per BSE Announcement Dated on: 28/05/2025) | ||
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