| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Dec 2025 | 6 Dec 2025 |
| Outcome of Board Meeting pursuant to Clause 5 Para B of Part A of Schedule III read with Regulation 30 of the SEBI (LODR) Regulations, 2015 for Entering into Arrangement for Multiple Banking. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Super Iron Foundry 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 half year ended on 30th September 2025 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we hereby inform you that the Board of Directors of the Company at their Meeting held on November 14, 2025 at their registered office have inter-alia considered and approved- 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the half year ended 30th September, 2025 along with Limited Review Report issued by the Statutory Auditors of the Company. Please note that in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will open 48 hours after the results are made public on November 14, 2025. The meeting of Board of Directors commenced at 08:30 P.M at concluded at 09:15 P.M. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Appointment of Company Secretary and Compliance Officer of the Company | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting held on September 05, 2025 | ||
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Super Iron Foundry Ltd. (Formerly Known as Super Iron Foundry Private Ltd) at its meeting of the Board of Directors held on Tuesday, 17 June, 2025 have inter alia, approved the following: 1. Investing Funds of the Company for incorporating a Wholly Owned Subsidiary in the United Kingdom. The detailed disclosure as required under Regulation 30 read with para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. 2. Appointment of M/s Sohan Lal Jalan & Associates, Cost Accountants (FRN: 000521) as the Cost Auditors of the Company for the Financial Year 2025-26 | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Super Iron Foundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial results (Standalone and Consolidated) for the half year and financial year ended on 31st March 2025. Please take the same on records. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), the Board of Directors of the Company at their Meeting held today i.e. May 27, 2025 at their registered office have inter-alia considered and approved- 1. Audited Standalone Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2025 along with the Cash Flow Statement, Statement of Assets and Liabilities and the Auditors Report thereon, pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 12 Apr 2025 | 12 Apr 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Super Iron Foundry Ltd. at its meeting of the Board of Directors held on Saturday, 12th April, 2025 have approved Investing funds of the company for incorporating a Wholly Owned Subsidiary in the United Arab Emirates. | ||
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
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.