| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended 30 September 2025 along with the Limited Review Report of the Auditors. Outcome of the Board Meeting held on 12th November, 2025 for approval of unaudited financial results for the Quarter ended September 2025. Unaudited financial results of SIP Industries Limited for the Quarter ended on 30th September , 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| SIP Industries 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 i. The unaudited Financial Results of the Company for the Quarter ended June 30 2025 along with the Limited Review Report of the Auditors. ii. Notice of the 35th Annual General Meeting of the Company. iii. To appoint Mr. Natesan Kameswaron as a Whole-time Director for a period of five years iv. Any other business with the permission of the Chair Unaudited financial results for the quarter ended 30-06-2025 along with limited review report. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| SIP Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate that Meeting of the Board of Directors will be held on Wednesday 28th May 2025 inter alia to consider and approve the following: i. The Audited Financial Results of the Company for the Quarter and year ended March 31 2025 along with the Report of Statutory Auditors. ii. Any other business with the permission of the Chair. Resignation of CFO - Mr. N.M. Ranganathan (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| The Board of Directors have inter-alia, approved the appointment of M/s Chandra Sekaran M S & Co. as Internal Auditor of the Company for the Financial Year 2024-25 | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| SIP INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results (Standalone) of the company for the quarter ended 31-12-2024 and any other business with the permission of the chair. Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Meeting Held On 11/02/2025. Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Meeting Held On 11/02/2025. Unaudited Financial results and Limited review report for the quarter and nine months ended 31/12/2024. (As Per BSE Announcement Dated on 11/02/2025) | ||
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