| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Dec 2025 | 24 Nov 2025 |
| Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve Allotment of 1933324 equity shares of face value of Rs. 10/- each at a premium of Rs. 35/- per share pursuant to the conversion of all 1933324 convertible warrants in accordance with the terms and conditions approved at the Annual General Meeting held on August 19 2024. Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 ,inter alia, to consider and approve With reference to our intimation dated November 24, 2025, regarding the Board Meeting scheduled on November 29, 2025, to consider the allotment of 1933324 equity shares pursuant to conversion of warrants and other incidental matters we wish to inform you that due to unavoidable circumstances the meeting has been postponed and rescheduled to December01, 2025. (As Per BSE Announcement Dated on:29.11.2025) Intimation of allotment of 19,33,324 fully paid up equity shares upon conversion of 19,33,324 shares warrants on December 01, 2025, is enclosed herewith for your reference. (As Per BSE Announcement Dated on 01.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Spice Islands Industries Ltd-has 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 Spice Islands Industries Limited 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 a) Intimation regarding holding of Meeting of the Board of Directors to consider: - Un-audited Financial Results for the quarter and half year ended 30th September 2025- Declaration of interim dividend for the Financial Year 2025-26 if any. b) Intimation regarding fixation of record date for payment of interim dividend for the Financial Year 2025-26 if any. c) To take note of the Letter(s) of Intent received from the Warrant Holder(s) for exercising the option to convert warrants into equity shares and to consider and approve such conversion. d) To consider and approve availing a loan of Rs. 2.50 Crores from Bank. Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 14.11.2025) Revised Outcome/Results of the Board Meeting held on November 14, 2025 and Compliance of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 15.11.2025) | ||
| Board Meeting | 11 Oct 2025 | 4 Oct 2025 |
| Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2025 inter alia to consider and approve Intimation of Board Meeting for Appointment of Independent Director and Approval of Addition to Main Objects of MoA Outcome of the Board Meeting held on October 11, 2025 (As Per BSE Announcement Dated On : 11.10.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Spice Islands Industries Ltd-has 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 Meeting of Board of Directors will be held on Thursday August 14 2025 to Consider and Approve Unaudited Financial Results for the Quarter Ended June 30 2025. Outcome of the Board Meeting dated August 14, 2025 under Regulation 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Spice Islands Industries Ltd-has 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 Board Meeting Intimation to consider and approve the Audited Financial Results for the 4th quarter and financial year ended March 31 2025 Outcome of the Board Meeting dated May 28, 2025 under Regulation 30 and 33 of Securities and Exchange Board of India (LODR) Regulation, 2015 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 23 Apr 2025 | 23 Apr 2025 |
| Approval of Postal Ballot Notice for entering into related party Transaction | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Spice Islands Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Board Meeting Intimation for meeting of Board of Directors will be held on Friday February 14 2025 to consider and approve the un-audited financial results for the 3rd Quarter and 9 Months ended December 31 2024. Outcome of the Board Meeting - Unaudited Financial Results and integrated filing (Financials) for 3rd quarter and 9 months ended December 31, 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
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