| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 31 Aug 2026 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. To appoint a director in place of Mr. Paras Bhojani (DIN: 07079341) who retires by rotation and being eligible offers himself re-appointment; 2. Shifting of Registered Office of the Company within the local limits of the city with effect from 01st September 2026; 3. Report of Board of Directors along with its Annexures for the Financial Year 2025-26; 4. Notice for calling upcoming Annual General Meeting of the Company; 5. To fix date time venue for the Annual General Meeting of the Company; 6. To fix Book Closure date for the purpose of Annual General Meeting of the Company; 7. To consider any other business with the permission of chair. Please find the attached Outcome of Board Meeting. (As Per BSE Announcement Dated on:03.09.2026) | ||
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2026. 2. To note and take on record the Limited Review Report (Standalone and Consolidated) for the first quarter ended 30th June 2026. 3. Any other business with the permission of chair. Please find the attached Outcome of Board Meeting. (As Per BSE Announcement Dated on:12.08.2026) | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Parle Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026. 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended 31st March 2026. 3. To consider any other business with the permission of the Chair. Parle Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 26th May 2026 has been adjourned due to unavoidable circumstances and could not be concluded. Accordingly, the adjourned Board Meeting shall now be held on Thursday, 28th May, 2026 at the Registered Office of the Company to consider and approve as per attached file. (As per BSE Announcement dated on: 27.05.2026). Please find the attached Outcome of Board Meeting. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 6 May 2026 | 2 May 2026 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Wednesday 06th May 2026 at the registered office of the Company to inter alia consider the followings: Outcome of Board Meeting (As Per BSE Annoncement Dated on:06.05.2026) 1.To consider resignation of Company Secretary and Compliance Officer. 2.To consider any other business with the permission of chair. | ||
| Board Meeting | 11 Apr 2026 | 8 Apr 2026 |
| Parle Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve 1. Appointment of Secretarial Auditor of the Company for the FY 2025-26 to fill the casual vacancy. 2. Appointment of Internal Auditor of the company for the FY 2026-27. 3. Any other business with the permission of chair. Please Find Attached Outcome of Board Meeting (As Per BSE Announcement Dated on: 11/04/2026) | ||
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quarterly Results Parle Industries 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 Please find the attached Intimation for Board Meeting. Please find attached Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Parle Industries 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 Parle Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on November 14 2025 interalia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 along with Limited Review Report Outcome of Board Meeting held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| Outcome of Board Meeting held on 3rd November, 2025 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
