| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| Aarti Pharmalabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and nine-months ended December 31 2024 after these results are reviewed by the Audit Committee of the Board. 2. Declaration of Interim Dividend if any on the equity share capital of the Company for the Financial Year 2024-25. Financial Results For Quarter Ended December 31, 2024 (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Appointment of Company Secretary and Compliance officer w.e.f. December 13, 2024 | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| Aarti Pharmalabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. Audited Financial Results for the quarter and half year ended September 30 2024; 2. Any other business matter if required with the permission of Chair. Financial Results for the quarter and Half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 5 Aug 2024 | 29 Jul 2024 |
| Aarti Pharmalabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Audited Financial Results for the quarter ended June 30 2024 and any other business matter if required with the permission of Chair. Outcome of the Board Meeting Financial Results for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 05/08/2024) | ||
| Board Meeting | 13 May 2024 | 4 May 2024 |
| Aarti Pharmalabs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results for the quarter ended March 31 2024; Audited Financial Statements for the year ended March 31 2024; Recommend Final Dividend if any for the year ended March 31 2024; Approve any other business matter if required with the permission of Chair. Outcome of Board Meeting Appointment of Auditors (As Per BSE Announcement dated on 13.05.2024) | ||
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