| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 22 Apr 2026 |
| Outcome of Audited financial results for quarter and financial year ended March 31, 2026, Final Dividend and buy back of shares The Board deliberated on the proposal for buyback of equity shares of the Company and, after due consideration, decided to defer the matter for further evaluation. The same will be considered by the Board at its upcoming Board Meeting to be scheduled for May 11, 2026. | ||
| Board Meeting | 22 Apr 2026 | 17 Apr 2026 |
| Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2026 inter alia to consider and approve i. approve and take on record the audited standalone and consolidated financial results of the Company under Indian Accounting Standards (Ind AS) for the financial year ending March 31 2026; ii. a proposal for buyback of the fully paid-up equity shares of the Company having face value of ?1 (Rupee one only) each in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended the Companies Act 2013 and the rules made thereunder and other applicable laws; and iii. recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2026 for the approval of the shareholders at the ensuing 33rd Annual General Meeting iv. any other business if any which may be placed before the Board with the permission of the Chairman. Outcome of Audited financial results for quarter and financial year ended March 31, 2026, Final Dividend and buy back of shares Financial Results for the Quarter and Financial Year ended March 31, 2026 As Per BSE Announcement Dated on 22.04.2026) Board has recommended a final dividend of Rs. 2 per share, subject to members approval for the Financial Year ended March 31, 2026. The Board deliberated on the proposal for buyback of equity shares of the Company and, after due consideration, decided to defer the matter for further evaluation. The same will be considered by the Board at its upcoming Board Meeting to be scheduled for May 11, 2026. (As Per BSE Announcement Dated on 23.04.2026) | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve (a) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2025 along with the Limited Review Report thereon. (b) any other business if any which may be placed before the Board with the permission of the Chairman. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday, February 04, 2026, has inter alia considered and approved: (1) Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025 along with the Limited Review Report of the Statutory Auditors; (2) Sale of 11 (Eleven) 1% Non-Cumulative Redeemable Preference Shares held in wholly owned subsidiary Sarla Flex Inc., USA; (3) Ratification of investment towards acquisition of commercial premises in Suraj One Business Bay; and (4) Conduct of Postal Ballot through remote e-voting for Members approval for (a) creation of charge/security on Company assets under Section 180(1)(a) and (b) increase in borrowing limits up to ?550 Crores under Section 180(1)(c) of the Companies Act, 2013 (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve (a) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report thereon. (b) any other business if any which may be placed before the Board with the permission of the Chairman. Please find attached Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 25 Jul 2025 |
| Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve (a) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 along with the Limited Review Report thereon. (b) any other business if any which may be placed before the Board with the permission of the Chairman. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for prevention of Insider Trading the trading window for dealing in securities of the Company has been closed from July 01 2025 and will open 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025. The same has been duly communicated to all the connected and/or designated persons. This intimation of the Board Meeting will also be made available on the Companys website at www.sarlafibers.com. This is for your information and records. Sarla Performance Fibers Limited has submitted to the Exchange, Outcome of Board Meeting approving financial results for the period ended Jun 30, 2025. Financial results for the period ended June 30, 2025 (As Per BSE Announcement Dated on :30.07.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
