| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters Sikko Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on : 11.11.2025) | ||
| Board Meeting | 18 Oct 2025 | 15 Oct 2025 |
| To consider and approve the following:1. Sub-division/ Split of Equity Shares of the company pursuant to the provisions of section 61(1)(d) of the Companies Act, 2013;2. To recommend issuance of Bonus Shares;3. To propose increase in the Authorised Share Capital of the Company and make consequent alteration in Clause V of the Memorandum of Association; and 4. To consider and discuss any other items as may be decided by the Board of Directors of the Company. Sikko Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 18, 2025. (As Per NSE Announcement Dated On : 18.10.2025) | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Sikko Industries Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 11.08.2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Sikko Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As per NSE Announcement Dated On : 23.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Sikko Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2025. (As Per NSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 25 Jan 2025 | 25 Jan 2025 |
| Sikko Industries Limited has informed the Exchange regarding allotment of 5040000 securities pursuant to Rights Issue at its meeting held on January 25, 2025 | ||
| Board Meeting | 3 Jan 2025 | 3 Jan 2025 |
| Sikko Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 03, 2025. | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| Sikko Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 02, 2025. | ||
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