| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Ajanta Soya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025 and Audited Financial Statements for the Financial Year ended 31st March 2025 Outcome of the Board Meeting:-Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Un-audited Financial Results for the quarter and nine months ended 31st December, 2024 along with Limited Review Report of the Statutory Auditors of the Company (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| AJANTA SOYA 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 the Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September 2024. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:-Outcome of the Board Meeting held on 14th November, 2024 Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024, the same were also reviewed by the Audit Committee in its meeting held on 14th November, 2024 before the Board Meeting. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| AJANTA SOYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter Ended 30th June 2024 Result:- Un-audited Financial Result for the Quarter Ended 30-06-2024 Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:-Outcome of the Board Meeting held on 14th August, 2024:- Un-audited Financial Results of the Company for the Quarter ended 30th June, 2024, the same were also reviewed by the Audit Committee in its meeting held on 14th August, 2024 before the Board Meeting. (As per BSE Announcement Dated on 14/08/2024) | ||
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