| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Silver Oak India 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 Meeting of the Board of Directors of the Company is scheduled on 11/02/2026inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December2025. Outcome of Board Meeting held on 11/02/2026 for Approval Of Standalone and Consolidated Unaudited Financial Results annexed with Auditors Review Report for the Quarter ended 31st December, 2025. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Silver Oak India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve To consider and approve the Standalone and Consolidated unaudited Financial Results along with the Limited Review Report for the quarter and half year ended on 30th September2025. Approval of Unaudited Financial Results for the quarter and half yearly ended 30th September,2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| 1. Considered and approved the Directors Reports for the Financial Year ended 31st March,2025. 2. Approved Notice of 41st Annual General Meeting of the company to be held on Tuesday 30th September, 2025 at 01:00 P.M at Registered Office of the company situated at Plot No. 110, Sector-I Industrial Area, Pithampur Dhar 454775. 3. Finalization of Cut Off Date and remote e-voting period of the conducting Annual General Meeting. 4. Considered the appointment of M/s. NPG & Co., Practicing Company Secretary as a Scrutinizer of the company for the purpose of E-Voting. 5. Considered the appointment of M/s. NPG & Co. as a Secretarial Auditor of the company from F.Y. 2025-26 to F.Y. 2029-30 subject to approval of shareholders. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Silver Oak India 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 Board Meeting Intimation for consideration and approval of the Un-audited Financial Results both Standalone and Consolidated of the company for the Quarter ended June 30 2025. Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulation,2015 as amended we are pleased to inform that, the Board of Directors of the company at their meeting held on 14th August,2025 approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 24 May 2025 |
| Silver Oak India 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 to inform BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 312025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended we are pleased to inform that, the Board of Directors of the Company at their meeting held on Thursday 29th May, 2025 transacted, inter alia, the following business: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) and Audit Report from the Statutory Auditors of the Company for the quarter and financial year ended 31st March, 2025. The financial results are enclosed herewith. 2. Other Routine Business with the permission of Chair (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 2 May 2025 | 2 May 2025 |
| Appointment of Mr Deepak Tare as the Chief Financial Officer of the company w.e.f 02/05/2025 | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| Intimation of appointment of CS Ragini Pednekar as Company Secretary and Compliance Officer of the Company with effect from 15th April, 2025. | ||
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