| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| AG Ventures Ltd-has 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 Financial Results of the Company for the quarter ended September 30 2025 This is further to our letter dated November 04, 2025, intimating the date of the Board Meeting for the approval of Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board today has approved the Un-audited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2025. We attach herewith a copy of the approved Un-audited (Standalone and Consolidated) Financial Results along with the Limited Review Report of the auditors Outcome of Board Meeting dated 12.11.2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Oriental Carbon & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2025 To consider financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 04/08/2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Oriental Carbon & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Oriental Carbon and Chemicals Ltd has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited financial Results for the year ended March 31 2025 and Voluntary delisting of Company from NSE. Shifting of Registered Office from one State to another. (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| ORIENTAL CARBON & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31 2023. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from January 01 2024 and will be reopened after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on February 02 2024. Outcome of Board Meeting dated 06.02.2025. (As Per BSE Announcement dated on 06.02.2025) | ||
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