| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Feb 2026 | 18 Feb 2026 |
| Increase in Authorised Capital & Inter alia, to consider and approve:- 1. the increase in Authorised Share Capital of the company and consequent amendment in memorandum of association of the company, subject to approval of shareholders which will be taken up through Postal Ballot. 2. change of name of the Company from RISHAB SPECIAL YARNS LIMITED to IMPERA WORLDWIDE LIMITED, subject to approval of shareholders which will be taken up through Postal Ballot. 3. To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, subject to requisite approvals. 4. the draft Postal Ballot Notice. The company hereby submit that the Board of Directors (Board) of the Company in its Meeting held on Saturday, February 21, 2026, commenced at 03:00 P.M. and concluded at 05:00 PM. (As Per BSE Announcement Dated on: 21/02/2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Rishab Special Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine month ended 31st December, 2025 along with the Limited Review Report The Company in its Board Meeting held today i.e on February 05, 2026, commenced at 04:00 P.M. and concluded at 05:00 PM. has considered and approved the Unaudited Financial Results (Standalone) of the company for the quarter and Nine Months ended 31st December, 2025 along with the Limited Review Report. Unaudited Standalone Financial Result for the quarter and Nine Months Ended on 31st December, 2025. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 22 Jan 2026 |
| 1. Considered and approved Change of name of the Company from RISHAB SPECIAL YARNS LIMITED to IMPERA INDUSTRIES LIMITED or NORTHSTAR INDUSTRIES LIMITED or any other name as may be approved by Central Registration Centre, Ministry of Corporate Affairs and subject to necessary approval. The company hereby submits that, the board of directors of the company has considered and approved to change the name of the company in their duly held board meeting on 22nd January 2026. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Rishab Special Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2025 along with the Limited Review Report. Standalone Unaudited Financials for the Quarter and Half Year ended on 30th September, 2025 Standalone unaudited Financials for the quarter and Half Year ended on 30Th September, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Rishab Special Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1)Fixation of the Day Date Time & Venue of 37TH Annual General Meeting. 2) Approval of the Notice & Fixation the dates of book Closure & record Dates of the Annual General Outcome of Board meeting for approved the notice of AGM (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 Jul 2025 | 19 Jul 2025 |
| Rishab Special Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve Un Audited Financial Result for The Qtr Ended 30Th June2025 Out come of Board Meeting for approval of Un Audited Financial result for Qtr Ended 30Th June2025 (As Per BSE Announcement Dated on: 26.07.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Rishab Special Yarns 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 For consider & approved of Audited Financial Result for the Fourth Qtr & Year Ended 31st March 2025 outcome of Board Meeting and approved Audited Financial Result for the Qtr & Year ended 31st March2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 30 Apr 2025 | 26 Apr 2025 |
| Rishab Special Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve For appointment of Executive/ Non Executive Director of the company & any other business with permission of Chair if any. Outcome of Board meeting (As Per BSE Announcement Dated on 30.04.2025) | ||
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