| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 26 Feb 2026 |
| Outcome of the Board Meeting held on February 26, 2026 Appointment of M/s. Pitroda Nayan & Co., as the secretarial Auditor of the Company and Shifting of registered office of the Company from Amreli to Ahmedabad within the jurisdiction of the same ROC | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 Outcome of the Board Meeting held on 12th February, 2026 is attached herewith Outcome of the Board Meeting held on 12th February, 2026 is attached herewith (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 7 Jan 2026 | 2 Jan 2026 |
| Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 inter alia to consider and approve Intimation under Regulation 30 - Preferential Issue. The Board of Directors in its meeting held on Wednesday, January 07, 2026, commenced at 04:30 P.M., has inter alia considered and approved the businesses as per the attachment (As Per BSE Announcement Dated on:07.01.2026) | ||
| Board Meeting | 5 Jan 2026 | 5 Jan 2026 |
| Intimation of Appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve To consider and approve the unaudited financial results for the Quarter and half year ended on 30th September 2025. Sheetal Cool Products Limited has submitted to the Exchange, the unaudited financial results for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 25 Aug 2025 |
| As attached As attached | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30th June 2025. Standalone Unaudited financial results of the Company and auditors limited review reports thereon for the quarter ended on June 30, 2025. (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Sheetal Cool Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Statements for the Quarter and Year ended on 31st March 2025. Board meeting Outcome for Consideration and Approval of Standalone Audited financial results along with Statement of Assets and Liabilities and Cash Flow Statement of the Company and Auditors report thereon for the quarter ended (Reviewed)/ financial year ended (Audited) on March 31, 2025. (As Per BSE Announcement dated on 23.05.2025) | ||
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