| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Siyaram Recycling Industries 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 1) To consider approve and take on record the Unaudited Financial Results for the half year ended on 30th September 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015 and (2) Any other business with the permission of the chair and the majority of the directors presents at the meeting. Out come of board Meeting held on 14.11.2025 and Submission of Unaudited Financial Statement and Limited Review Report. Outcome of the Board Meeting held on Friday, 14 November 2025 and Submission of the Unaudited Financial Results and Limited Review Report on Financial Result for the half year ended on 30th September, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting of The Company Held on the Friday, 29th August, 2025 | ||
| Board Meeting | 20 May 2025 | 15 May 2025 |
| Siyaram Recycling Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20th May 2025 Appointment of Secretarial Auditor for the period of 5 years Outcome of the Board Meeting and Submission of the Audited Standalone Financial Results for the Half year and year ended March 31, 2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Outcome of Board Meeting held on 16th April, 2025 / Board Meeting commenced at 04:00 p.m. and concluded at 04:15 p.m. / Intimation of RECONSTITUTION OF COMMITEES under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| 1. To propose appoint Mr. Bhuvnesh Kumar (DIN: 10581722) as an independent director of the Company 2. To regularize Ms. Megha Bhavesh Maheshwari (DIN: 10270455) as an whole time director of the Company. 3. Approval of Notice of Postal Ballot and Explanatory Statement 4. Appointment of Company Secretary and Compliance Officer. (Regulation 6(1) & 30(4) Read with Para A of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Disclosure under Regulation 30 of SEBI LODR | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.