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The Annexure

Desk› Forest Materials› Saffron Industries Ltd

Saffron Industries Ltd

BSE 531436 SAFFRON INE474D01013
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 60 trading days

5 filings · 2 material · busiest 2026-07-29

What it files

Outcome1 Board Outcome1 Results1 Compliance Certificate1 General1

Filings

5 in the window

  1. 20 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th August, 2026.

    The Board of Directors of the Company in meeting held on Thursday, 20th August, 2026 at the Registered office, approved and passed the following: 1. The Notice of AGM of the Company which ....

    Others / Outcome without intimation View filing →

  2. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2026

    This is to inform you that pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on Wednesday, ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 29 July 2026

    Results

    Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026

    This is to inform you that pursuant to Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements ) Regulations,2015, the Board of Directors at its meeting held on Wednesday,29th ....

    Result / Financial Results View filing →

  4. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith a certificate issued under regulation 74(5) of SEBI (Depositaries & Participants) regulation,2018, by Adroit Corporate Services Private Limited, the Registrar ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 3 July 2026

    General

    Revised Outcome Of Board Meeting Held On 30Th May 2026 For Submission Of Annual Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2026

    This is to inform that the revised outcome of board meeting held on 30th May 2026 for audited financial statements for the financial year ended 31st March 2026 were duly approved by the ....

    Company Update / General View filing →