| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 5 May 2025 |
| Advait Energy Transitions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for quarter and financial year ended March 31 2025. Intimation of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025 and Dividend Declaration (As Per BSE Announcement dated on 12.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Advait Energy Transitions 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 the Unaudited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended December 31 2024. Financial Results for the Quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Advait Infratech Ltdhas 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 Unaudited Standalone and Consolidated Financial Results of the Company for quarter and half year ended September 30 2024. Unaudited financial results for half year ended 30.09.2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| As Attached With regard to outcome submitted to BSE for Board meeting held on September 5, 2024, we would like to inform that there has been typo error in point no. 5 for allotment of warrants and the same should be read as mentioned in attached file. | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Advait Infratech 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 as attached Advait Infratech 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 as attached (As Per BSE Announcement Dated on 07.08.2024) As attached | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| As Attached | ||
| Board Meeting | 11 Jul 2024 | 8 Jul 2024 |
| Advait Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve To consider and evaluate the further raising of funds through the fund raising of upto 25 CR.] As Attached (As per BSE Announcement Dated on 11/07/2024) | ||
| Board Meeting | 4 Jul 2024 | 4 Jul 2024 |
| As Attached | ||
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