| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 14th August 2026 at the Registered Office of the Company at 05.00 P.M. to transact following business: 1. To consider and approve Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2026. 2. Any other item with the permission of the Chair and Majority of Directors This is to inform you under Regulation 30 & Regulation 33 of SEBI (LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Friday 14th August 2026 at the Resgistered Office the Company at 05:00 P.M. and Conclude at 06:00 P.M. In the Meeting the board has decided following matter, 1. Considered and approval the Un-audited financial results of the Company for the quator ended on 30th June 2026 (As Per BSE Announcement Dated on:14.08.2026) | ||
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Saturday 30th May 2026 at the Registered Office of the Company at 05.00 P.M. to transact following business: 1. To consider and approve Audited Financial Results of the Company for the Quarter ended on 31st March 2026. 2. Any other item with the permission of the Chair and Majority of Directors This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday 30th May, 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:25 P.M. The members of Those Charged With Governance (TCWG) reviewed and took note of the following matters: 1. Considered and approved the audited financial results of the Company for the quarter ended on 31ST MARCH, 2026. 2. Considered and appointed of Mr Rajendra singh Rao as an internal auditor of the Company for the F.Y.2026-27. and other as per attached outcome (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Shree Metalloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 31st December 2025. Dear Sir, This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,2015 a Meeting of Board of Directors of the Company was held on Saturday 14th February 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:30 P.M. In that Meeting the board has decided following matter; 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 31ST DECEMBER, 2025. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Shree Metalloys 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 This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday. 14 November 2025 at the Registered Office of the Company at 05.00 P.M. to transact following business: I. To consider and approve Un-audited Financial Results of the Company for the Quarter ended on 30th September 2025. 2. Any other item with the permission of the Chair and Majority of Directors This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,20l5 a Meeting of Board of Directors of the Company was held on Friday, 14fh November, 2025 at the Registered Office of the Company at 05:00 P.M. and Conclude at 06:00 P.M. (As Per BSE Announcement Dated on 14.11.2025) IT HAS COME TO OUR NOTICE THAT THE DECLARATION OF UNMODIFIED AUDIT REPORT WAS INADVERTENTLY NOT UPLOAD ALONG WITH THE RESULTS SUBMITTED EARLIER THE COMPANY HAS NOW UPLOADED THE SELF DECLARATION .... (As per BSE Announcement dated on: 15.11.2025) | ||
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