| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 15 Apr 2025 |
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve (i) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair. The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025 The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025 (As Per BSE Announcement Dated on:23.04.2025) The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025 The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025 (As Per BSE Announcement Dated on: 14.05.2025) Outcome of Board Meeting Change in Management (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Accedere Limited is scheduled to be held on Thursday 13th February 2025 inter-alia to consider and approve the following matters: (i) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2024 along with the Limited Review Report thereon. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair. Unaudited Financial Results for the Quarter ended 31st December 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 9 Dec 2024 | 6 Dec 2024 |
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve purchase of property Outcome of Board Meeting (As per BSE Announcement Dated on 09/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Accedere 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 (i) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2024 along with the Limited Review Report thereon. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair. Unaudited Financial Results (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 31 Jul 2024 |
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve (i) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024 along with the Limited Review Report thereon. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair. We wish to inform you that the Board of Directors at its meeting held on February 07, 2024, which commenced at 04:30 PM and concluded at 4:50 PM, has approved the following: 1. Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Pursuant to Regulation 33 of SEBI Regulations, we have enclosed herewith a Limited Review Report for the unaudited Standalone & Consolidated financial results for the quarter ended June 30, 2024, from our Statutory Auditors, M/s Gupta Raj & Co., Chartered Accountants Unaudited Financial Result as on 30th June 2024 (As per BSE Announcement Dated on 07/08/2024) | ||
| Board Meeting | 26 Jul 2024 | 23 Jul 2024 |
| Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve (i) Date of the companys 41st Annual General Meeting. (ii) Any other business as the Board deemed fit to discuss with the permission of the chair. Outcome of Board Meeting held on July 26, 2024 (As per BSE Announcement Dated on 26/07/2024) | ||
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