| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve unaudited standalone financial results for the quarter ended December 31 2025. Outcome of Board Meeting for approval of Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2025 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 16 Jan 2026 | 9 Jan 2026 |
| Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve Board Meeting scheduled to be held on 16th January 2026 for appointment of Secretarial Auditor of the company. The Board at its meeting held on January 16, 2026, approved the appointment of Secretarial Auditors of the company. (As per BSE Announcement dated on: 16.01.2026) | ||
| Board Meeting | 16 Dec 2025 | 12 Dec 2025 |
| Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday December 16 2025. Outcome of the Board meeting held On December 16, 2025 (As Per BSE Announcement Dated on 16.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Rungta Irrigation 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 Unaudited Financial Resultsfor the Quarter Ended 30th September 2025. Un-audited Financial Results for the Quarter ended 30th September, 2025. (As Per BSE Announcement Dated on:14.11.2025) In response to the query received from BSE Dated 17th November 2025bregarding the Outcome of Board Mreeting, we are hereby submitting the revised outcome, rectifying the earlier submission wherein a typographical error occured in mentioning the date and quarter. (As Per BSE Announcement Dated on:17.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Pursuant to the Regulation 30 of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e., August 28, 2025, inter-alia, considered and approved the following businesses: a. Approved the Annual Report of the Company for FY 2024-25 along with the Notice convening the 41st Annual General Meeting (AGM); b. Approved convening of the 41st Annual General Meeting of the Company on 25th September, 2025 at 01:00 P.M. through Video Conferencing (VC) for the Financial Year ended 31st March, 2025 c. Re-appointment of Mr. Mahabir Prasad Rungta (DIN: 00235632) as the Chairman and Managing Director of the Company, for a further period of five consecutive years with effect from 29th September, 2025 d. Re-appointment of Mr. Tarun Kumar Megotia (DIN: 01098092) as Whole Time Director of the Company, for a further period of five consecutive years, commencing from August 9, 2026. | ||
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2025 Pursuant to the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations), a Meeting of the Board of Directors of the Company was held as scheduled today i.e., August 7, 2025, inter-alia, considered and approved the Unaudited financial results of the Company for the first quarter ended June 30, 2025 along with the Limited Review Report dated August 7, 2025 issued by M/s. Mamraj & Co., Statutory Auditors, of the Company. The Board Meeting commenced at 1:00 p.m on 7th August, 2025 and ended at 2:35 p.m on the same day (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 9 May 2025 | 6 May 2025 |
| Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 Submission of Standalone Financial Results for the Financial Year 2024-25. Intimation regarding Loan Agreement with Related Party for availment of upto Rs. 20 Crores loan for working capital requirements. (As per BSE Announcement Dated on 09/05/2025) Pursuant to Regulation 24A and Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Friday, 9th May, 2025, approved the appointment of M/s Ajit Mishra & Associates, Practising Company Secretary, with effect from 1st April, 2025, for a period of 5 consecutive years upto March 31, 2030, subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on :10.05.2025) | ||
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