- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Indian Link Chain Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Stakeholder are requested to take on record the Board Meeting of the Company schedule to be held on 30th May 2025 to consider and approve the Audited Financial Result for the Quarter ended 31st March 2025 and such other matter as deem fit Stakeholder are requested to take on record Outcome of the board Meeting held on 30-05-2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Indian Link Chain Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Please find attached the prior intimation regarding our upcoming Board Meeting where fund raising will be a key topic of discussion. Kindly take this intimation on record. Indian Link Chain Manufacturers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Stakeholder are requested to take on record that originally schedule Board Meeting i.e 09 May, 2025 of the Company is rescheduled on 13th May,2025. (As per BSE Announcement Dated on 09/05/2025) We request all stakeholders to take on record the outcome of the Board meeting held on 13-05-2025, the summary/details of which are enclosed herewith for your kind perusal and necessary reference. (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The above intimation is in connection and continuation with the intimation submitted with exchange on 28th December 2024. In accordance with Code of Conduct adopted by Company under the SEBI (Prohibition of Insider Trading) Regulation 2015 amended w.e.f 01st April 2019 read with BSE Circular No. LIST/COMP/O1/2019-20 and connecting clarifications the trading window of the Company has remained closed w.e.f 01st January 2025 till the expiry of 48 hours from the declaration of Financial Results of Quarter Ended 31st December 2024 for all designated persons of the Company and their immediate relatives. The said notice is also accessible on the website of the Company and on the exchange Stakeholder are requested to take on record Outcome of Board Meeting held on 14th February,2025. to consider and approve the following. 1. Approved Financial Result of the Company for the quarter ended December, 2024. 2. Appointment of Secretarial Auditor for the Financial year 2024-2025. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30th 2024 2. Such other matters as may be considered and deemed appropriate by the Board. The above intimation is in connection and continuation with the intimation submitted with exchange on 25th September 2024. Submission of Financial Result for the Quarter ended 30th September 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| INDIAN LINK CHAIN MANUFACTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended 30th June 2024 The exchange and stakeholders are requested to note and take on record the Board of Directors of the Company at their meeting held today i: e 14th August 2024 approved the matters as attached in the Outcome. (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Board of Director, in its Meeting held on today i.e 24th June 2024 approve the appointment of Mr. Jaynish Kothari as an Additional Non-Executive Independent Director of the Company. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.