| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 14 May 2026 |
| Audited Results UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve 1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2026 along with the Auditors Report. 2. To appoint the Internal Auditor of the Company. financial Results for the quarter and year ended 31st March 2026 (As per BSE Announcement dated on: 19.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve unaudited quarterly results along with limited audit report for the quarter ended 31.12.2025 Outcome of the Board Meeting held on 11th February 2026 at 02:00 P.M. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. TO APPROVE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30TH SEPTEMBER 2025 2. TO APPROVE THE RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30.09.2025 1. The unaudited financial results along with Limited review report for the quarter ended 30th September 2025 2. The related party transactions for the half year ended 30th September 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 21 Aug 2025 |
| Inter alia, to consider and approve:- 1. To receive and consider the Audit Report from Statutory Auditors for the year ended 31st March 2025 2. To receive and consider the Secretarial Audit Report from Secretarial Auditors for the year ended 31st March 2025 3. To receive and consider the Internal Audit Report for the year ended 31st March 2025 4. To Approve Directors Report for The Financial Year Ended March 31st, 2025 5. To Finalize the date of AGM 6. To Fix the date of Book Closure for the AGM 7. To finalize E-voting date on account of the AGM 8. To Fix the Cut-Off Date to Determine the Entitlement of Voting Right of Members for E-Voting 9. To Appoint Scrutinizer for the purpose of Voting on account of the AGM 10. To Approve Notice For Convening Annual General Meeting Of The Company 11. To consider and approve Annual Report for FY 2024-25 12. To consider any other business with permission of the Chair. Considered and approved the Directors Report for the Financial Year ended 31st March, 2025 and Notice of 15th Annual General Meeting of the Company. (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| UR Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. TO APPROVE UNAUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30th JUNE 2025 2. TO CONSIDER AND APPOINT INTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025-26 AND FIX THEIR REMUNERATION 3. TO CONSIDER AND APPOINT SECRETARIAL AUDITOR FOR THE FY 2025-26 AND FIX THEIR REMUNERATION A.G.M.(Cancelled) (As Per Bulletin Dated on:07.08.2025) | ||
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