Board Meetings

Today's Board meetings

Forthcoming Board meetings

Company Name	Date	Purpose
Himadri Special	16-Oct-26	Himadri Speciality Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') is hereby given that a meeting of the Board of Directors ('Board') of Himadri Speciality Chemical Ltd ('Company') will be held on Friday, 16 October 2026 inter-alia to approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026.
Indo Rama Synth.	16-Oct-26	Indo Rama Synthetics (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve un-audited Financial Results (standalone and consolidated both) for the second quarter and half year ended September 30, 2026.
Jindal Saw	16-Oct-26	Jindal Saw Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve as attached
Federal Bank	16-Oct-26	Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2026.
Modison	16-Oct-26	Quarterly Results
Amal	16-Oct-26	Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please note that the meeting of the Board of Directors of the Company will be held on Friday, October 16, 2026 inter alia, to consider unaudited standalone and consolidated financial results for the quarter / six months ended on September 30, 2026. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from October 01, 2026 to October 18, 2026 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.
Gujarat Hotels	16-Oct-26	Quarterly Results Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Six Months ended 30th September, 2026.
Benares Hotels	16-Oct-26	Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve unaudited Financial Results of the company for the quarter/period ended September 30, 2026
Onward Technolog	16-Oct-26	Onward Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the Unaudited consolidated and standalone financial results of the Company for the quarter and half year ended September 30, 2026
Shah Foods	16-Oct-26	Shah Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 inter alia to consider and approve 1. To consider and approve the establishment of a Corporate Office of the Company at Martin Burn Business Park 07th Floor Plot 3 Salt Lake Bypass BP Block Sector V Bidhannagar Kolkata-700091 West Bengal. 2. To consider and approve the opening of a designated bank account with ICICI Bank Limited for receipt of monies in connection with the preferential issue of warrants of the Company and to authorise the designated officers/ signatories of the Company to open operate and administer the said account and execute the necessary documents in connection therewith. 3. To review and take note of the compliance report pertaining to applicable laws and the status of statutory and regulatory compliances of the Company for the quarter ended 30th September 2026 pursuant to Regulation 17(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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Notice of AGM

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	Annexure-3

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	CDSL CHANGE OF SIGNATURE

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	IFIN- NEW KYC FORM

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	IFIN-Annexure -B -Opting out of Nomination form

	IFIN-Annexure Q - Closure form Trading & DP

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	IFIN-Name Declaration

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	IFIN-Declaration for Basic Services Demat Account

	IFIN Bank Mobile Email Modification Request

	IFIN-Annexure K

	Account Closure Request Form – CDSL

Sr No	Start Date	Department	Tender Details	Status	Download
1	28-09-2026		RFP for Manpower Agent
			A. Tender Document
			B. GeM Bidding Document
2	26-09-2026		Procurement of i7-13700 or Higher Latest Processor-Based Tower Desktops
2	28-06-2026		RFP for New Office Premises at Bangalore
			A. General Information
			B. Technical BID
			C. Financial BID
			D. Technical BID Meeting Link
3	13-02-2026	Admin	RFP for Housekeeping and Security Guard	Closed
	10-03-2026		A. Financial BID Meeting Link
			Cancellation notice for RFP
4	31-01-2026	IT & IT Back Office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Closed
			Schedule of Pre-Bid Meeting - RFP No. IFIN/IAAP/2025-26/002
	17-02-2026		Extension of – RFP No.: IFIN/IAAP/2025-26/002
	19-02-2026		Number of Pages - RFP No.: IFIN/IAAP/2025-26/002
	26-02-2026		Opening of Technical Bid - RFP No IFIN_IAAP_2025_26 002
	02-03-2026		Opening of Financial Bid - RFP No IFIN_IAAP_2025_26 002
	16-03-2026		Intimation of Award - RFP No. IFIN/IAAP/2025-26/002
5	28-01-2026	IT	RFP for Procurement of Sophos Firewall	Closed
			A. General Information
			B. Technical BID
			C. Financial BID
			D. Pre BID Meeting Link
			E. Technical BID Meeting Link
			F. Financial BID Meeting Link
6	01-01-2026	IA	RFP for Appointment of Internal Auditors for Period April 2026 – March 2027	Open
7	01-01-2026	IA	RFP for Appointment of Concurrent Internal Auditors for Period April 2026 – March 2027	Open
8	27-11-2025	IT & IT Back office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Cancelled
	27-01-2026	IT & IT Back office	RFP - for Appointment of IAAP Certified Accessibility professionals as Auditors	Cancelled
			A. Schedule of Pre-Bid Meeting - RFP No. IFIN/IAAP/2025-26/001
			B. Technical BID Meeting Link
9	30-10-2025		RFP for Vehicle Hiring
			A. General Information
			B. Technical BID Meeting Link
			C. Financial BID Meeting Link
10	02-09-2025	IT	RFP for Procurement of Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial BID Meeting Link
11	21-08-2025	IT	RFP for Procurement of Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
12	14-07-2025		RFP document for the Cloud Voice Logger	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Technical BID Meeting Link
			E. Financial Bid Meeting Link
13	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF CONCURRENT INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026
14	01-04-2025	IA	REQUEST FOR PROPOSAL FOR APPOINTMENT OF INTERNAL AUDITORS FOR PERIOD APRIL 2025 – MARCH 2026 - IFCI
15	24-04-2025	IT	RFP for Services of IT Infrastructure Shifting & Configuration	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Pre Bid Meeting Link
			E. Technical BID Meeting Link
			F. Financial Bid Opening
16	18-02-2025	IT	RFP for Procurement of HP Hard Disk	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
17	18-02-2025	IT	RFP for Procurement of HP Server	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
18	07-12-2024	Administration	RFP for office premises on lease at Chennai	Closed
			A. News Paper Article
			B. General Information
			C. Technical Bid
			D. Financial Bid
			E. Pre Bid Meeting Link
			F. Technical BID Meeting Link
			G. Financial BID Meeting Link
19	10-06-2024	IA	RFP for appointment of internal auditors for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
			A. Request For Proposal
			B. Extension of RFP
20	10-06-2024	IA	RFP for appointment of internal auditors and Concurrent Audit for period April 2024 – March 2025	Active upto 21/06/2024 end of the day
21	22-11-2023	Compliance	Procurement of AML/PML software Solution - VC Meeting Link for opening of Tender Box on 22/11/2023 at 4.30 pm	Closed
22	16-10-2023	Compliance	RFP for Procurement of AML/PML software solution
	06-11-2023	Compliance	A. Addendum - Extension Period for procurement of AML/PML sofware solution
23	28-10-2024	IT	RFP for Procurement of Firewall	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
24	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
25	07-07-2023	CS	RFP for Secretarial Audit
26	26-06-2023	IT	RFP for AMC of Online UPS system installed at IFINs Branch office	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
27	16-06-2023	IT	E-tender for engagement of annual system audit and cyber security audit agency	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
28	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
29	30-05-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch	Cancelled
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid		Download RFP for Premises on Lease for Ahmedabad Branch - Financial Bid PDF
			E. Extension of RFP
			F. Closure of RFP
30	24-05-2023	ADMIN	RFP for Premises on Lease for Salem Branch	Closed
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
31	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
32	25-04-2023	CS	Extension Of RFP for Seeking Quotations for Secretarial Audit Of IFIN Group for FY 2022-2023	Cancelled
			A. Status_of_RFP_for_secretarila_audit
33	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
34	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
35	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
36	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
37	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
38	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed

Board Meetings

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