| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2026 has inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 2025 along with Auditors Limited Review Report thereon. A copy of Unaudited Financial Results (both Standalone and Consolidated) along with Auditors Limited Review Report thereon is enclosed for your records. The above results are also being made available on the Companys website at www.birlasugar.com The meeting commenced at 4:30 p.m. and concluded at 7:25 p.m. The above is for your information and dissemination to all concerned. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Palash Securities 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 Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. Unaudited Financial Results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2025. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2025 has inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2025 along with Auditors Limited Review Report thereon. A copy of Unaudited Financial Results (both Standalone and Consolidated) along with Auditors Limited Review Report thereon is enclosed for your records. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and recommend dividend, if any, for the financial year ended 31st March, 2025. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2025 The Board of Directors has not recommended any dividend on Equity Shares of the Company for the year ended 31st March, 2025. Appointment of Secretarial Auditors and Internal Auditors of the Company (As Per BSE Announcement dated on 15.05.2025) | ||
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