| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 29 Apr 2025 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve the Corrigendum to the Postal Ballot Notice dated Tuesday April 15 2025. Outcome of Board meeting (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 15 Apr 2025 | 7 Apr 2025 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve 1. Increase in the Authorized Share Capital of the Company subject to the approval of the Members of the Company. 2. Amendment to the Object Clause of the Memorandum of Association of the Company subject to the approval of the Members of the Company. 3. Shifting of Registered Office of the Company subject to the approval of the Members of the Company. 4. Approval of Postal Ballot Notice to consider the above agenda and regularization of appointment of Directors and remuneration of Whole-Time Directors. Outcome of Board meeting (As Per BSE Announcement Dated on: 15/04/2025) | ||
| Board Meeting | 4 Apr 2025 | 26 Mar 2025 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve Appointment of Non- Executive Independent Directors of the Company. Outcome of Board meeting (As Per BSE Announcement Dated on: 04/04/2025) | ||
| Board Meeting | 6 Mar 2025 | 25 Feb 2025 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve Board Meeting Intimation for appointment of Whole-Time Directors and Non-Executive Independent Director. Outcome of Board meeting (As Per BSE Announcement Dated on: 06/03/2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Intimation of Board meeting Quarterly result along with outcome of board meeting (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 13 Jan 2025 | 4 Jan 2025 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting (As Per BSE Announcement dated on 13.01.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board meeting. Outcome of Board meeting along with unaudited financial result for the quarter ended September 30, 2024 (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 16 Sep 2024 | 9 Sep 2024 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2024 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting for appointment of Company Secretary Appointment of Company secretary and compliance officer (As Per BSE Announcement Dated on 16.09.2024) | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board meeting (As Per Bse Announcement Dated on 05.09.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice of board meeting. Outcome of Board meeting for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 25 May 2024 | 16 May 2024 |
| Checkpoint Trends Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Notice of Board Meeting Intimation of expiry of term of Managing Director (As Per BSE Announcement dated on 16.05.2024) Audited financial result for the year ended March 31, 2024 (As Per BSE Announcement Dated on 25.05.2024) | ||
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