| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Audited Financial Results (Standalone) for Half Year and Year ended March 31 2025 and thereon and any other business with permission of Chair. Revised Intimation of Board Meeting for rescheduling in Venue. (As Per BSE Announcement Dated on :22.05.2025) 1. The Audited Financial Results set out in compliance with Accounting Standards (AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon. 2. The Appointment of M/s. JNG & Co. LLP, (Firm Registration Number L2024MH017500) Practicing Company Secretaries as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 3. The Appointment of M/s. DGMS & Co., (Firm Registration Number 0112187W) Chartered Accountants as the Internal Auditor of the Company for F.Y. 2025-26 and 2026-27. (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| Arrowhead Seperation Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for Half Year ended September 302024 and other items. Outcome of Board Meetig held on Tuesday November 12,2024 for consideration and approval of Half yearly Financial Results September 30, 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
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