| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Feb 2025 | 18 Feb 2025 |
| Board of 63 moons approves its participation to the One Time Settlement Scheme (OTS) as proposed by NSEL Investors Forum (NIF) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| 63 Moons Technologies 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 Unaudited Financial results (Standalone and Consolidated) for the quarter ended 31st December 2024 Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 31st December, 2024 Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 30 Jan 2025 | 31 Jan 2025 |
| Restructuring of non-material subsidiary - Ticker Limited | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| 63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th September 2024 Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report for the quarter ended 30th September, 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| 63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| 63 Moons Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the year ended 31st March 2024 and recommend Dividend on equity shares for the F.Y. 2023-24 if any. Audited Financial Results for the F.Y. 2023-24 and Dividend (As Per BSE Announcement Dated on 24.05.2024) | ||
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