| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 10 May 2025 |
| Aarcon Facilities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Audited Financial Statement for the quarter and year ended 31/03/2025 Outcomes of Board meeting Financial Results as on 31/03/2025 Financial Results 31/03/2025 (As Per BSE Announcement Dated on 17.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 16 Jan 2025 |
| Aarcon Facilities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Adoption of Un-audited Financial Results for the quarter ended 31/12/2024. Outcomes of Board Meeting for adoption of Un-audited financial results for the quarter ended 31/12/2024 (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 31 Oct 2024 |
| R.B.GUPTA FINANCIALS 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 Approval of Un-audited quarterly Results for the quarter ended 30/09/2024 Financial Results for the quarter and half year ended 30/09/2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 2 Aug 2024 |
| R.B.GUPTA FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. To fix day time and date of 31st Annual General Meeting (AGM) for the Financial Year 2023-24. 2. To fix date of closure of register of members and transfer books for the purpose of 31st AGM. 3. To consider and approve Standalone Unaudited Financial Results for the quarter ended 30th June 2024 4. Limited Review Report on Standalone Un-audited Financial Results for the quarter ended on 30th June 2024. 5. To appoint scrutinizer for the purpose of 31st AGM. 6. To appoint Secretarial Auditor for the Financial Year 2024-25 Un-audited Financial Results for the quarter ended 30/06/2024 (As Per BSE Announcement Dated on 08.08.2024) . | ||
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