| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Steelco Gujarat 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 Unaudited Financial Results for the quarter ended September 30 2025 pursuant to Regulation 33 of LODR and to consider to issue Non-convertible Debentures on private placement basis up to Rs. 300 crores subject to approval of shareholders and other requisite authorities Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) pursuant to Regulation 30 of SEBI LODR Regulations 2015 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 31 Oct 2025 | 27 Oct 2025 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve To appoint Merchant Banker to explore the avenues of right issue for achieving Minimum Public Shareholding. Outcome of Board Meeting held on Friday, 31st October, 2025 is enclosed. (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Steelco Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2025 pursuant to Regulation 33 of LODR. Outcome of Board Meeting held on Wednesday 13th August, 2025 is enclosed. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Steelco Gujarat 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 Steelco Gujarat Limited has 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 Submission of Notice convening the Board Meeting to consider and to Approve Audited Financial Results for the 4th Quarter and Year ended 31/03/2025 Outcome of the Board Meeting held on 26/05/2025 is enclosed. (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 17 Jan 2025 |
| STEELCO GUJARAT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Standalone Financial Results for the quarter ended on 31st December 2024 Outcome of Board Meeting held on 31st January, 2025 is enclosed Unaudited Standalone Financial Results for the Third Quarter ended on 31st December, 2024 is enclosed. (As per BSE Announcement Dated on 31/01/2025) Integrated Filing (Financial) for the Third Quarter and Nine Months ended on 31st December, 2024 is enclosed. (As Per BSE Announcement Dated on: 14/02/2025) | ||
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