| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Alkosign 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 approval of Financial Result for year ended on March 31 2025 Recommendation of Final Dividend and Issue of Bonus Equity Shares. Outcome of Board Meeting Issuance of fully paid -up Bonus equity shares in the ratio of 1 (one) Fully paid -up equity share for every 2 (Two) fully paid -up existing equity shares held on record date, subject to approval of shareholders in the ensuing general Meeting of Company and other applicable statutory and regulatory approvals, as may be required. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Alkosign 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 unaudited Standalone and Consolidated finacial result of the Company for the quarter ended on 31st December 2024 and other agenda items. Board Meeting outcome for approval of Financial Result for quarter ended on December 2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited Standalone and Consolidated finacial result of the Company for the half year ended on 30th September 2024 and other agenda items. Outcome of board meeting. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Other General Business Purpose. Please find attached Outcome of Board Meeting The Board of Directors in the meeting held today at 30th August, 2024 has passed resolution for cancellation of Final Dividend of Company as recommended earlier. Kindly take note of the same. (As Per BSE Announcement dated on 30.08.2024) | ||
| Board Meeting | 9 Aug 2024 | 3 Aug 2024 |
| Alkosign Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Result For The quarter Ended On 30th June 2024 Please find attached outcome of the meeting of Company. Please find attached Announcement under regulation 30 (LODR). (As per BSE Announcement Dated on 09/08/2024) | ||
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