| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Oct 2025 | 7 Oct 2025 |
| This is to inform you that Ms. Vandana Tiwari is appointed in the Board Meeting of the company held on dated 07th October, 2025 as the company secretary and compliance officer pursuant to the provisions of Section 203 of companies Act 2013 and rules made thereunder and regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 ARABIAN: Arabian Petroleum Limited has informed the Exchange regarding Board meeting held on May 28, 2025, for approve the audited standalone and consolidated financial result. (As Per NSE Announcement Dated On : 28.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Arabian Petroleum Limited has informed the Exchange regarding Board meeting held on November 14, 2024 for Unaudited Financial Result for the half year ended September 30, 2024 (As Per NSE Announcement Dated on: 14/11/2024) | ||
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