| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025. Antarctica Limited has informed the Exchange regarding Board meeting held on May 30, 2025. (As Per NSE Announcemnet Dated on: 30.05.2025 | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Antarctica Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
| Board Meeting | 16 Dec 2024 | 16 Dec 2024 |
| Antarctica Limited has informed the Exchange regarding Withdrawal of Right issue . | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Antarctica Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 7 Oct 2024 | 7 Oct 2024 |
| Antarctica Limited has informed the Exchange regarding Outcome of Board Meeting held on October 07, 2024. | ||
| Board Meeting | 28 Sep 2024 | 24 Sep 2024 |
| To consider Fund Raising and other business matters Antarctica Limited has informed the Exchange regarding Board meeting held on September 28, 2024. (As Per NSE Announcement Dated on: 28/09/2024) | ||
| Board Meeting | 16 Sep 2024 | 11 Sep 2024 |
| To consider Fund Raising and other business matters Antarctica Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2024. (As Per NSE Announcement Dated on: 16/09/2024) | ||
| Board Meeting | 29 Aug 2024 | 24 Aug 2024 |
| To consider Fund Raising and other business matters Board Meeting to be held today i.e 29th August 2024 is cancelled (As Per NSE Announcement Dated on: 29.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 Antarctica Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Results for quarter ended on 30th June 2024 | ||
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