| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2026 | 29 Apr 2026 |
| With reference to above subject the meeting of the Board of Directors of the company was held on 29th April, 2026 and inter alia, the board approved the following: 1. The appointment of Ms. Nivedita Kulkarni as Company Secretary and Compliance Officer of the Company. 2. The appointment of M/s J. J. Gandhi & Co., Practicing Company Secretaries as the Secretarial Auditors of the company for the financial year 2026-2027. 3. Resignation of Mr. Dipak K. Kanabar, Independent Director from the member of the Board & Committee. The Board Meeting started at 16.40 hrs. on that date and ended at 17.11 hrs. on the same day. This is submitted for your records please. | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that the next Board Meeting of the Company will be held on Saturday the 14th February 2026 for considering inter alia unaudited financial results for the quarter ended 31st December 2025. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading in its securities the Trading Window for dealing in the equity shares of the Company is closed from 1st January 2026 up to 16th February 2026. You are requested to kindly note the same and acknowledge the receipt of the same. Outcome of Board Meeting (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Organic Coatings 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 Board Meeting for considering audited financial results for the quarter ended 30th September 2025 Outcome of board meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following approved by the Board of Directors of the Company at its meeting held on 13th October, 2025 which commenced at 3.38 p.m. and ended at 3.45 p.m. 1) Approved appointment of Mr. Nikhil D. Sadarangani (DIN:11284679) as an Additional Director of the Company. 2) Approved appointment of Mr. Parth M. Patel (DIN:06714101) as an Additional Director of the Company. Please disseminate the above to the members of the stock exchange. | ||
| Board Meeting | 11 Aug 2025 | 28 Jul 2025 |
| Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that the next Board Meeting of the Company will be held on Monday the 11th August 2025 for considering inter alia unaudited financial results for the quarter ended 30th June 2025. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading in its securities the Trading Window for dealing in the equity shares of the Company is closed from 1st July 2025 up to 13th August 2025. You are requested to kindly note the same and acknowledge the receipt of the same. In terms of Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the following approved by the Board of Directors of the Company at its meeting held on 11th August, 2025 which commenced at 4.00 p.m. and ended at 4.50 p.m.: (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 30 May 2025 | 14 May 2025 |
| Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we inform you that the next Board Meeting of the Company will be held on Friday the 30th May 2025 for considering inter alia audited financial results for the year ended 31st March 2025. Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading in its securities the Trading Window for dealing in the equity shares of the Company is closed from 1st April 2025 up to 2nd June 2025. You are requested to kindly note the same and acknowledge the receipt of the same. Outcome of board meeting - audited financial results for the year ended 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
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