| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Saboo Sodium Chloro Ltdhas 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 1. Unaudited Financial Results for the Second Quarter and Half year ended on September 30 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the Second Quarter and Half year ended on September 30 2025. 3. Consider and take on record other corporate matters if any. Outcome for Of Board Meeting Held On Dated 12Th November, 2025 At The Registered Office Of The Company. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 1 Sep 2025 |
| Right Issue of Equity Shares Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme Jaipur - 302001, Rajasthan, India on Friday, September 05, 2025 at 12:30 P.M. and concluded at 01:30 P.M. interalia to receive, consider and take on record the following matters as stated in attached Pdf. (As per BSE Announcement Dated on 05.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Saboo Sodium Chloro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Board Meeting Intimation to inter alia consider and approve Unaudited Financial Results for the First Quarter ended on June 30 2025 and Limited Review Report given by the Statutory Auditor of the Company. As per the Attachment Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Monday, August 11, 2025 at 12:30 P.M. concluded at 01:20 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Unaudited Financial Results of the company for the First quarter ended June 30, 2025. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the First quarter ended June 30, 2025. As per the Attachment. (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Thursday, May 29, 2025 at 12:00 P.M. concluded at 01:00 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Audited Financial Results of the company for the Fourth quarter and Year ended March 31, 2025. 2. Considered and take on record the Auditors Report given by the Statutory Auditors of the company for the Fourth quarter and Year ended March 31, 2025. Financial Results for the Quarter and Year ended 31st March, 2025 includes revised Auditor Report as per the format prescribed under SEBI circular. (As Per BSE Announcement Dated on 29.05.2025) Financial Results for the Quarter and Year ended 31st March, 2025 includes revised Auditor Report as per the format prescribed under SEBI circular. (As Per BSE Announcement Dated on: 11.07.2025) | ||
| Board Meeting | 10 May 2025 | 10 May 2025 |
| Appointment of Internal Auditor Appoitement of Chief Financial Officer | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| outcome of board meeting regarding Resignation of previous company secretary and appointment of new company secretary. Appointment of Company Secretary | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| Disclosure under regulation 30 of the SEBI (LODR) Regulation, 2015. Resignation of Chief Financial Officer of the Company. | ||
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