| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Sanathan Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve financial results for the quarter ended December 31 2025 Please find attached the Outcome of the Board Meeting held on February 06, 2026 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 28 Oct 2025 |
| Sanathan Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve We hereby submit intimation pertaining to the meeting of the Board of Directors of Sanathan Textiles Limited (the Company) is scheduled to be held on Wednesday November 05 2025 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30 2025. We hereby submit, outcome of the Board Meeting held on Wednesday, November 05, 2025. (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Sanathan Textiles 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 We hereby submit intimation pertaining to the meeting of the Board of Directors of Sanathan Textiles Limited (the Company) is scheduled to be held on Thursday August 07 2025 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon for the quarter ended June 30 2025. Please find attached the Outcome of the Board Meeting held today i.e. August 07, 2025 (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Sanathan Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve We hereby submit pursuant to regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) intimation pertaining to the meeting of the Board of Directors of Sanathan Textiles Limited (the Company) is scheduled to be held on Monday May 26 2025 inter alia to consider approve and take on record the audited standalone and consolidated financial results for the quarter and financial year ended on March 31 2025. Outcome of Board Meeting held on May 26, 2025 for 1. Approval of Standalone and Consolidated Financial results 2. Appointment of Mr. Sammir Dattani as Addtional Executive Director 3. Noting the resignation of Mr. Dinesh Dattani 4. Appointment of M/s. DVD and Associates as Secretarial Auditor 5. Appointment of Internal Auditor 6. Appointment of Cost Auditor. (As Per BSE Announcement dated on 26.05.2025) | ||
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