| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| SBEC Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve This is informing you that a meeting of Board of Directors is scheduled to be held on Tuesday, February 10, 2026 inter-alia to consider and approve the un-audited (Standalone & Consolidated) financial results of the Company for the quarter and nine months ended on December 31, 2025. Approved un-audited financial results for the quarter ended 31st December, 2025. Outcome of the Board Meeting held on 10th February, 2026. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| SBEC Sugar 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 This is informing you that a meeting of Board of Directors is scheduled to be held on Wednesday November 12 2025 inter-alia to consider and approve the un-audited (Standalone & Consolidated) financial results of the Company for the quarter and half year ended on September 30 2025. Outcome of Board Meeting held on 12-11-2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| SBEC Sugar 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 The un-audited (Standalone & Consolidated) financial results of the Company for the quarter ended on June 30 2025. UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED ON 30TH JUNE 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| We would like to inform you that the Board of Directors (the Board) of the Company at its meeting held today i.e. June 26, 2025 inter-alia has approved the following: - Approval of the sanction letter and other documents for loan of Rs. 40 crores from Arka Fincap Limited for payment of long term raw material suppliers (creditors) of the company (Details required under Regulation 30 of SEBI LODR Regulations, 2015 will be shared on execution of Agreement). | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| SBEC Sugar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve This is informing you that a meeting of Board of Directors is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the Audited (Standalone & Consolidated) financial results of the Company for the quarter ended and year ended on March 31 2025. Audited results (Standalone & consolidated) for the quarter and year ended on 31st march, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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