| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| All E Technologies Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters All E Technologies Limited has informed the Exchange that Board of Directors at its meeting held on May 21, 2025, recommended Final Dividend of Rs. 1.5 per equity share of face value of Rs. 10/- each, (i.e. 15% of the face value of Equity Share), approved the financial results for the period ended March 31, 2025 and other Business matters. (As Per NSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 29 Jan 2025 | 17 Jan 2025 |
| Board Meeting Intimation To consider and approve the financial results for the period ended December 31, 2024 and other business matters (As Per NSE Announcement Dated on: 23.01.2025) All E Technologies Limited has informed the Exchange regarding Board meeting held on January 29, 2025. (As Per NSE Announcement Dated on: 29.01.2025) | ||
| Board Meeting | 24 Oct 2024 | 10 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 All E Technologies Limited has informed the Exchange regarding Board meeting held on October 24, 2024. (As Per NSE Announcement Dated on: 24/10/2024) | ||
| Board Meeting | 29 Aug 2024 | 28 Aug 2024 |
| All E Technologies Limited has informed the Exchange regarding Outcome of the Board meeting held on August 29, 2024. | ||
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