| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 21 Aug 2026 |
| Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The matters as detailed in the enclosed attachment. | ||
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve To consider and approve Audited Financial Results of the Company for the Quarter ended 30th June 2026. To consider and approve the shifting of the Registered Office of the Company To take note of the resignation of the Statutory Auditor of the Company along with the resignation letter and reasons for resignation. To consider and approve the appointment of M/s. Dhadda and Associates Chartered Accountants (Firm Registration No. 013807S) as the Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of the existing Statutory Auditor subject to the applicable provisions of the Companies Act 2013 and approval of the members wherever required. To consider and approve the proposed amendment to the previously approved minutes of the Audit Committee meeting.. Outcome of Board Meeting held on 11/08/2026. (As per BSE announcement dated on : 11.08.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The Audited Financial Results of the Company for the Quarter and Year ended 31st March 2026. Financial Results 31/03/2026 The Audited Financial Results of the Company for the Quarter and Year ended march 31, 2026 (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Outcome of Board Meeting held on 30/01/2026- Financial Statements approved for Quarter year ended December 31, 2025 . (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Sparkle Gold Rock 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 Un-Audited Financial Results of the Company for the Quarter and Half yearly ended September 30th 2025. To consider and discuss proposals for the acquisition of entities or businesses subject to such approvals as may be required. Outcome of Board Meeting held on 12/11/2025- Financial Statements approved for Quarter/Half-Yearly ended September 30, 2025. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 19 Sep 2025 | 10 Sep 2025 |
| Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve Appointment of Mr. Om Prakash Sharma (DIN: 02467963) as the Chief Executive Officer w.e.f. September 19 2025 pursuant to Section 203 of Companies Act 2013. Outcome of the Board Meeting held on Friday, 19 September 2025 (As Per BSE Announcement Dated on 19.09.2025) | ||
| Board Meeting | 4 Sep 2025 | 30 Aug 2025 |
| Sparkle Gold Rock Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve The board to consider and approve the notice of AGM to be held on 30th September 2025 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). To consider and approve the Draft of Directors Report Annual Report. To consider and approve the Material Related Party Transaction. To consider and approve the appointment of Secretarial Auditor. To consider and approve the appointment of Internal Auditor. To consider and approve the appointment of Scrutinizer. To consider any other agendas as the board deems fit or finds necessary. Outcome for Board Meeting held on 04.09.2025 (As Per BSE Announcement Dated on:04.09.2025) | ||
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