| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Organic Recycling Systems 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 Unaudited Standalone And Consolidated Financial Results of The Company For The Half Year ended September 30 2025 The Board Meeting to be held on 11/11/2025 has been revised to 12/11/2025 the meeting of the Board of Directors of the Company scheduled to be held on November 12, 2025, however due to an inadvertent typographical/clerical error, the date of the Board Meeting was wrongly reported as November 11, 2025, instead of November 12, 2025 (As Per Bse Announcement dated on 07/11/2025) Board Meeting Outcome For Unaudited Standalone And Consolidated Financial Results For Half Year Ended September 30, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| The Board Meeting to be held on 11/11/2025 has been revised to 12/11/2025 the meeting of the Board of Directors of the Company scheduled to be held on November 12 2025 however due to an inadvertent typographical/clerical error the date of the Board Meeting was wrongly reported as November 11 2025 instead of November 12 2025. | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| considered and approved the appointment of M/s. Vora & Associates, Chartered Accountants (Firm Registration No. 111612W), Statutory Auditors of the Company Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Director of the Company has considered and approved the appointment of M/s Vora and Associates, Statutory Auditor of the Company to fill the casual vacancy caused by resignation of M/s Jayesh Sanghrajka & Co. LLP, Chartered Accountant | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Organic Recycling Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31 2025. Board Meeting Outcome For Audited Standalone and Consolidated Financial Results For Half Year and Financial Year Ended March 31, 2025 Financial Result for the half year and year ended 31st March 2025 Financial Result for the half year and year ended 31st March 2025 (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 28 Mar 2025 |
| Inter-alia, to consider the following business: 1. To consider and approve the proposal of redemption of Class II 0% Non-cumulative Redeemable Preference Shares of Rs. 10/- each of the Company, in one and more tranches, as per the terms of issuance and redemption. 2. Any other business with the permission of chair | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Allotment of 9,60,000 Equity Shares pursuant to exercise of Warrants allotted on preferential basis. | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| Allotment of warrants on a preferential basis by way of private placement | ||
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