| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Oct 2026 | 24 Oct 2026 |
| Enclosed herewith the attachment in regard with the board meeting outcome for the meeting held on 24th October, 2026. | ||
| Board Meeting | 13 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Enclosed herewith the Board Meeting Outcome for the Unaudited Financial Results for the quarter ended 30th June, 2026. Unaudited Financial Results for the quarter ended 30th June, 2026. (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Quarterly Results & Audited Results The Board Meeting to be held on 29/05/2026 has been revised to 30/05/2026 The Board Meeting to be held on 29/05/2026 has been rescheduled to 30/05/2026. (As per BSE Announcement dated on: 29.05.2026). Board Meeting Outcome for Audited Financial Result for the quarter and year ended 31st March, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 20 Feb 2026 | 20 Feb 2026 |
| The Company submit that the Board of Directors (Board) of the Company in its Meeting held on Friday, 20th February, 2026, commenced at 04:00 P.M. and concluded at 05:00 PM. has, inter alia: Considered and Appointed Mr. Abhilash Bhaurao Borkar (DIN: 10797617) as an Additional Director in the category of Non - Executive, Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. February 20, 2026, subject to approval of the Shareholders. 2. Considered and Approved the Re-constitution of committees of the Board. 3. Took note of resignation of Mr. Chinmoy Kumar Guha (DIN: 07706047), as the Independent Director of the Company as well as from the Board Committees, with effect from the close of business hours on 20th February, 2026. The letter of resignation received from Mr. Chinmoy Kumar Guha, is enclosed. | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Stratmont Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended 31st December 2025 along with the Limited Review Report; 2. To consider and declare Interim dividend if any for the year 2025-26. The company hereby submits the outcome of Board Meeting held on 14th February, 2026 for the Quarter and Nine Months ended 31st December, 2025. (As Per NSE Announcement Dated on : 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Stratmont 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 The Unaudited Financial Results of the Company for the quarter ended 30th September 2025 along with the Limited Review Report. Board Meeting Outcome for Unaudited Financials for the Quarter and Half Year ended on 30th September, 2025. Unaudited Financials for the Quarter and Half Year ended on 30th September, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| out come of Board Meeting for Resignation & Appointment of company secretary cum compliance officer of the company | ||
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
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
