| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Grand Oak Canyons Distillery 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday 11th November 2025 at the Registered Office of the Company at C-001 Prathamesh Horizon New Link Road Borivali (W) Mumbai-400092 with respect to following: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter & Half year ended on September 30th 2025. Grand Oak Canyons Distillery 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 With reference to our intimation dated November 06th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, 11TH November, 2025 for approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended Sep 30th, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Limited Review Report, the said Board Meeting has been postponed and rescheduled to be held on Friday, 14th November, 2025. (As Per Bse Announcement dated on 11/11/2025) Submission of Unaudited financials results of Grand Oak Canyons Distillery Limited (Formerly Known as Pacheli Industrial Finance Limited) for the quarter & half year ended onb September 30, 2025 along with Limited Review Report thereon. UNAUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Unaudited Financial Results along with Limited Review Report thereon for quarter & half year ended on September 30, 2025. In this regard, please find enclosed herewith the unaudited Financial Results along with Limited Review Report for the quarter & half year ended on September 30, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said unaudited quarterly financial results along with copy of Limited Review Report by Statutory auditor of the company is enclosed herewith. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Unaudited Financial Results for the quarter ended on 30th June 2025. Submission of financial Results for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 8 Aug 2025 | 8 Aug 2025 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform to your good office that the Board of Directors of our Company, in their meeting held today i.e., Friday August 08th, 2025 at 03:00 and concluded at 03:45 PM . | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) | ||
| Board Meeting | 31 May 2025 | 14 May 2025 |
| Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday 20th May 2025 at the Registered Office of the Company at C- 001 Prathamesh Horizon New Link Road Borivali(W) Mumbai City Mumbai Maharashtra India - 400092 Pacheli Industrial Finance Ltdhas 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 With reference to our intimation dated May 14th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, 20th May, 2025 for approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Audited Report, the said Board Meeting has been postponed and rescheduled to be held on Wednesday, 28th May, 2025 (As per BSE Announcement Dated on 20/05/2025) Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 ,inter alia, to consider and approve Intimation for the Postponement of Board Meeting (As Per BSE Announcement Dated on :29.05.2025) 1. AUDITED FINANCIAL RESULTS 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3. Appointment of M/S. V R S K & ASSOCIATES (011199N) as Statutory Auditor of the Company to fill the casual vacancy w.e.f. 31.05.2025. Consent to act as statutory auditor is annexed. 4. To take note of resignation of M/s N K BHATT & ASSOCIATES, Chartered Accountants (011556N)] Statutory Auditor of the Company w.e.f. 21.05.2025. Submission of Audited Financials Results for the Quarter & Financial Year Ended 31st March, 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| The Board of Director have considered and approved the appointment of M/S. N K BHATT & ASSOCIATES (011556N) dated 13.05.2025 as Statutory Auditor | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Outcome of Meeting of Board of Directors held on Wednesday, 19th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results for the Quarter ended on December 31st 2024. Outcome of Board Meeting held on Friday, 14th February, 2025 as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Unaudited financial results of Pacheli Indutrial Financial Ltd for the quarter ended on December 31st, 2024 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| Outcome of Meeting of Board of Directors held on Thursday, 13th February, 2025 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 29 Jan 2025 | 29 Jan 2025 |
| 1. The Board of Directors approved the proposal change of the name of the Company from PACHELI INDUSTRIAL FINANCE LIMITED to GRAND OAK CANYONS DISTILLERY LIMITED. 2. Adoption of New Memorandum of Association 3. The Extra Ordinary General Meeting (EGM) of the Company is scheduled to be held on Tuesday, 25th February, 2025 at 03:30 P.M. 4. To consider the change in designation of Mr. Piyush (DIN: 10727781) who was appointed in the Board Meeting dated 24.01.2025 as an Executive Director of the Company is hereby appointed as Managing Director w.e.f. January 29th, 2025 of the Company. 5. Resignation of Mr. Raghav Gujral (DIN: 09688181) from the position of Non-Executive & Non-Independent Director of the Company w.e.f. January 29th, 2025 6. Resignation of Mr. Paras Nath Verma (DIN: 09753924) from the position of Managing Director of the Company w.e.f. January 29th, 2025. | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| 1. Appointment of Mr. Piyush (DIN: 10727781) as an Additional Executive Directors of the Company w.e.f. January 24th, 2025 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - A. 2. Appointment of Mr. Ajay Kumar (DIN: 07015936) as an Additional Non Executive & Non-Independent Directors of the Company w.e.f. January 24th, 2025 a brief profile pursuant to SEBI Circular dated CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - B. Disclosure under Regulation 30 of SEBI (LODR) | ||
| Board Meeting | 16 Jan 2025 | 11 Jan 2025 |
| Pacheli Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter ended on December 31st 2024 and any other agenda with prior permission of Chairperson. To take note of Resignation of Mr. Alok Nath Singh from the post as Company Secretary & Compliance Officer of the Company w.e.f. 10th January 2025 from the closure of business hours. (As per BSE Announcement Dated on 16/01/2025) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| Outcome of Board Meeting held on Tuesday, 08th January 2025, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
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