| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 8 May 2026 |
| Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve the audited financial result of the company for the year ended 31st March 2026. Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve In continuation of our earlier filing Ref no. Sec/05-Q1 /2026-27dated 08th May 2026, this is to bring to your kind notice that the Board of Directors will consider, inter alia, the proposal for recommending final Dividend for the FY 2025-26, If any, in the meeting to be held on 25th May 2026 (As per BSE Announcement dated on: 15.05.2026) Out come Board meeting (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| Intimation of appointment of Mr. Hari S as Chief Financial Officer of the Company with effect from 09th March 2026 | ||
| Board Meeting | 6 Feb 2026 | 27 Jan 2026 |
| Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited Financial results of the Company for the Quarter ended 31st December 2025 Outcome of the Board Meeting held on 06.02.2026 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 7 Nov 2025 |
| Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve The Unaudited Financial results of the Company for the quarter ended 30.09.2025. Outcome of the Board meeting held on 11.11.2025 for approving inter alia the Unaudited Financial Results for the quarter and Half year ended 30.09.2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 26 Jul 2025 |
| Sundaram Brake Linings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Unaudited Financial results for the quarter ended 30th June 2025. Outcome of the Board Meeting held on 04.08.2025 for approving inter Alia the Unaudited Financial Results of the Company (As Per BSE Announcement Dated on: 04.08.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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, PMS SEBI Regn. No: INP000002213, 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.