| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Standard Surfactants 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 Quarter and Half Year Results of period ended on 30.09.2025. The Unaudited Financial Results for the period ended 30.09.2025 were placed before the Board. The results are still being discussed by the Board. Hence the meeting is deferred and will continue tomorrow. (As per BSE Announcement dated on: 14.11.2025) Outcome of Board Meeting held on 14.11.2025 and Concluded on 15.11.2025. (As Per BSE Announcement Dated on:15.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| A.G.M. Outcome of Board Meeting held on 04-09-2025 (As Per BSE Announcement Dated on: 04/09/2025) | ||
| Board Meeting | 11 Aug 2025 | 7 Aug 2025 |
| Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Board Meeting scheduled on 11.08.2025 for consideration of quarter results for period ended on 30.06.2025. Unaudited Financial Results for the first quarter ended June 2025 (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended March 31 2025. Adjournment Of Board Meeting The results were placed before the board. The results are being discussed by the board. Hence the meeting is deferred and will continue tomorrow. (As Per BSE Announcement dated on 26.05.2025) Outcome of Board Meeting held (commenced on 26.05.2025 at 04:53 Pm and concluded on 27.05.2025 at 08:00 PM) (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 14 May 2025 | 3 May 2025 |
| Standard Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Intimation of BM to be held on 07.05.2025 to consider and adopt Audited Financial Results for the Quarter and Year ended March 31 2025 Due to lack of adequate quorum, the meeting adjourned to 14th May 2025 at same time and place. (As Per BSE Announcement dated on 07.05.2025) The Board Meeting scheduled on 14.05.2025 stand cancelled due to non availability of Directors. The Company will inform the revised date of Board Meeting as per the prescribed timelines provided under SEBI (LODR) Regulations 2015 in due course. (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Outcome of BM held on 01.04.2025 | ||
| Board Meeting | 25 Jan 2025 | 17 Jan 2025 |
| STANDARD SURFACTANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Un-audited Financial Results (UFR) of quarter ended on December 31 2024. Outcome of Board Meeting held on 25.01.2025 Unaudited Financial Results (UFR) of the quarter ended on 31.12.2024. (As Per BSE Announcement dated on 25.01.2025) | ||
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