| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Feb 2026 | 21 Feb 2026 |
| Outcome of Board Meeting-Appointment of Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve The Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December 2025. Outcome of Board Meeting of the Company held on 11th February, 2026 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Shree Bhavya Fabrics 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 approval of unaudited financials for the quarter and half year ended as on 30.09.2025 Pursuant to Regulation 30 and 33(3)(a) and (b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) as amended from time to time, we wish to intimate the outcome of the companys Board meeting held today, 14.08.2025 as follows: 1. Considered and Approved the statement of Unaudited Standalone Financial Results together with the Limited Review Report by the auditor for the Quarter and Half year ended as on 30th September 2025 in compliance of Reg. 33 of SEBI (LODR) Regulations 2015. - The copy of the said result along with Limited Review Report is enclosed herewith. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the second quarter and half year ended as on 30th September 2025. 3. The Board considered, discussed and reviewed the other items and on-going business propositions. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Shree Bhavya Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Standalone Financials for quarter ended as on June 2025 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, we wish to intimate the outcome of the companys Board meeting held today, 14.08.2025 as follows: 1. Considered and Approved the statement of Unaudited Standalone Financial Results together with the Limited Review Report by the auditor for the Quarter ended as on 30th June, 2025 in compliance of Reg. 33 of SEBI (LODR) Regulations 2015. - The copy of the said result along with Limited Review Report is enclosed herewith. 2. Other Business as per outcome attached (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Audited Results Outcome of Board Meeting held today as on 28.05.2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
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