| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2024 | 7 May 2024 |
| Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended 31st March 2024 and recommend Dividend if any for the financial year ended 31st March 2024. We wish to inform you that the Board of Directors of the Company at its meeting held today had transacted the following items of business: a. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Audit Report thereon. b. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Auditors report thereon and Statement of impact of Audit Qualifications (for audit report with modified opinion) on Consolidated Financial Results for the financial year ended 31st March, 2024. c. The Board of Directors has not recommended any dividend on Equity Shares of the Company for the year ended 31st March, 2024 d. The Board of Directors, has approved, re-appointment of Mr. Suresh Kumar Khandelia (DIN: 00373797) as Independent Directors of the Company. Read less.. reappointment of mr suresh kumar khandelia w.e.f 7th feb 2025 for another term of 5 years We wish to inform you that the Board of Directors of the Company at its meeting held today had transacted the following items of business: a. Considered and approved the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Audit Report thereon. b. Considered and approved the Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024 along with Auditors report thereon and Statement of impact of Audit Qualifications (for audit report with modified opinion) on Consolidated Financial Results for the financial year ended 31st March, 2024. c. The Board of Directors has not recommended any dividend on Equity Shares of the Company for the year ended 31st March, 2024 d. The Board of Directors, has approved, re-appointment of Mr. Suresh Kumar Khandelia (DIN: 00373797) as Independent Directors of the Company. (As Per BSE Announcement Dated on 15.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 27 Jan 2024 |
| Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th February 2024 inter-alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 14th February, 2024 has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2023. The said results are enclosed herewith along with Limited Review Report thereon. This refers to the earlier announcement made towards outcome of Board Meeting held today i.e. 14th February, 2024, wherein due to inadvertence the Limited Review Report on the Financial Results for the quarter and nine months ended 31st December , 2023 was missed out. Therefore, please find the revised outcome of the Board Meeting including results and Auditors Limited Review Report thereon. Please take the same in your record. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 31 Oct 2023 |
| Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 inter-alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter ended on 30th September 2023. We wish to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2023. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. We are also arranging to upload the financial results on the Companys website www.birlasugar.com and publish the same in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The meeting commenced at 2.00 p.m. and concluded at 3.55 p.m. We wish to inform you that Unaudited Financial Results of September 30, 2023 has been approved at todays Board Meeting. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 4 Aug 2023 |
| Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 inter-alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the third quarter ended on 30th June 2023. This is to inform you that, the Board of Directors at their meeting held today have inter alia approved the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30th June, 2023 along with Auditors Limited Review Report thereon. A copy of the Statement of Unaudited Financial Results (Standalone and Consolidated) along with Auditors Limited Review Report thereon is enclosed herewith for your records in pursuance of the above mentioned Regulation. (As Per BSE Announcement Dated on 14.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
