| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Sanblue Corporation 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 1. Approval of unaudited financial results for the quarter ended 30/09/2025 2. any other business with the permission of chair. Outcome of the Board Meeting under Regulation 30 and 33 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 (Listing Regulations) regarding approval of unaudited financial results for the quarter and half year ended 30th September, 2025 together with the limited review report of statutory auditor. Approved unaudited financial results alongwith limited review report for the quarter and half year ended 30/09/2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Sanblue Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Adoption of Unaudited Quarterly Financial Results for the quarter ended on 30th June 2025 .2 Any other business with permission of chair. Pursuant to Regulation 30 other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), We hereby inform you that the Board of Directors at its meeting held today i.e., 12th August, 2025 at 5:00 pm and concluded 5:30 pm,. the more details mentioned in the attachment. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 12 May 2025 |
| Sanblue Corporation 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 1. To Consider and approve Financial Results of the Company for the quarter and financial year ended on 31st March 2025. 2. Any other business with permission of chair. We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held on today, i.e. 30th May, 2025 at 5.00 p.m. and concluded at 06:00 p.m. Details of approved agenda mentioned in the attachment (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 31 Jan 2025 |
| SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Adoption of Unaudited Quarterly Financial Results of the Company for the quarter ended 31/12/2024 2. Any other business with permission of chair. The Board met today 12.02.2025 and approved unaudited quarterly financial results for the quarter ended 31.12.2024 along with limited review report provided by statutory Auditor. 1. The unaudited quarterly financial results of the Company for the quarter ended 31/12/2024 along with the limited review report provided by the Statutory Auditors of the Company. 2. To review Compliance Report pertaining to all applicable laws in pursuance to Regulation 17(3) of SEBI (LODR) Regulations,2015. 3. To take note of the status of Compliant at the end of the quarter ended 31/12/2024 as per regulation 13(3) of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.02.2025) | ||
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