| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Ashnoor Textile Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a Board meeting of the Company will be held on Thursday May 29 2025 inter-alia to consider and approve the audited financial results for the 4th quarter and financial year ended March 31 2025. | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company will be held on Friday February 14 2025 inter-alia to consider Un-audited Financial Results for the Third quarter (Q-3) ended December 31 2024 of the Financial Year 2024-2025. Unaudited Financial Results with Limited Audit Review Report for the 3rd quarter ended December 31, 2024, are attached. These results were approved by the Audit Committee and Board of Directors in their respective meetings on February 14, 2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| ASHNOOR TEXTILE MILLS LTD.has 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 the Unaudited Quarterly Results for the 2nd quarter (Q-2) ended September 30 2024. Unaudited Quarterly results for the second quarter ended September 30, 2014 are attached. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| ASHNOOR TEXTILE MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the First Quarter (Q-1) ended June 30 2024. Unaudited quarterly results for the First quarter ended June 30, 2024, are attached with Limited Audited Review Report. These results have been reviewed by the Audit Committee and approved by the Board of Directors in respective meetings held on August 12, 2024. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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