| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Thursday the 13th day of November 2025 inter alia to consider approve and take on records the Un-audited Financial Results for the second quarter ended September 30 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 9 Aug 2025 | 28 Jul 2025 |
| Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Saturday the 9th day of August 2025 inter alia - 1. To consider approve and take on records the Un-audited Financial Results for the first quarter ended June 30 2025; 2. To consider and fix day date time and place for convening the Annual General Meeting of the shareholders of the Company and approve notice of the same. Outcome of the Board Meeting held on August 9, 2025 is submitted herewith. (As Per BSE Announcement Dated on: 09/08/2025) | ||
| Board Meeting | 17 Jul 2025 | 16 Jul 2025 |
| The Board of Directors of the Company at its meeting held on July 16, 2025 inter alia considered the following matters - a. Subject to the approval of the members in the general meeting by way of a special resolution, re-appointed Mr. Vishnukumar Mahadev Kulkarni (DIN: 01756948) as an Independent Director for the second term of 5 consecutive years with effect from July 17, 2025. Further, the Company hereby affirms that Mr. Vishnukumar Mahadev Kulkarni is not debarred from holding the office of Independent Director by virtue of any SEBI order or any other such authority. b. Appointed Mr. Mallikarjun Kadayya Pujar (DIN: 00598939) as an Additional Director to hold office as Whole-Time Director of the Company with effect from July 16, 2025. Further, the Company hereby affirms that Mr. Mallikarjun Kadayya Pujar is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Vishwaraj Sugar Industries 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 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Tuesday the 27th day of May 2025 inter alia to consider approve and take on records the Audited Financial Results for the quarter/year ended March 31 2025. Outcome and Results for the quarter/year ended March 31, 2025 are submitted herewith. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday the 12th day of February 2025 inter alia to consider approve and take on records the Unaudited Financial Results for the quarter/nine months ended December 31 2024. We are submitting herewith the unaudited financial results for the quarter/nine months ended December 31, 2024, along with the limited review report issued by the statutory auditors of the Company. (As Per BSE Announcement Dated on 12/02/2025) | ||
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