| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2026 | 27 Jan 2026 |
| Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve the Unaudited Financial Result (Standalone and Consolidated) for the quarter and Nine months ended December 31 2025. Outcome of the Board Meeting held on 3rd February, 2026 to consider and approve financial results for the quarter ended 31st December, 2025 (As Per BSE Announcement Dated On : 03.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Suyog Telematics 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 Suyog Telematics Limited has 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 (Standalone and Consolidated) of the Company for the quarter ended September 30 2025. Outcome of Board Meeting held on 11th November, 2025 (As Per BSE Announcement Dated on 11.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025; 2. The recommendation on of Final Dividend for the Financial year ended March 31 2025. 1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. 2. Recommended a Final Dividend of Rs.1.80 per equity share (18% on face value of Rs.10 each) on the paid up share capital of the Company for financial year 2024-25. The Record date for determining the entitlement of members to the Final Dividend is Friday, August 29, 2025. (As Per BSE Announcement Dated on 12.08.2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Suyog Telematics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the financial results for the quarter and year ended March 31 2025; recommending the Final Dividend if any for the financial year ended March 31 2025; considering any other business matters. Pursuant to the provisions of SEBI Listing Regulations, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e. Tuesday, May 20, 2025 has, inter-alia: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2025. 2. In-principle, approved the declaration of Final Dividend for the financial year ended March 31, 2025. The amount of dividend per share and the record date will be finalised in the ensuing Board meeting of the Company. 3. Approved the appointment of M/s. S K S S & Associates, Chartered Accountants (FRN: 146986W), as Internal Auditors of the Company for the financial year 2025-2026 (As Per BSE Announcement Dated on: 20.05.2025) | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| Allotment of 35,088 Equity Shares on Conversion of Warrants | ||
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