| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 12 Aug 2025 |
| The Board of Directors at its postponed meeting held on Monday, 11th August, 2025 which was earlier scheduled to be held on Thursday 07th August, 2025, has approved the appointment of Internal Auditor and re-appointment of Secretarial Auditor. | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Associated Coaters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Prior Intimation pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulations) the meeting of The Board of Directors of the Company will be held on Monday 26 May 2025 at 03:00 P.M. through Video conferencing at the Registered Office of the Company consider and approve the following: 1. The Audited Financial Statements of the Company along with the Statement of Assets and Liabilities and Auditors Report for the Financial Year ended 31st March 2025 and Recommendation of dividend if any. 2. Directors Report and Management Discussion and Analysis Report for the Financial Year ended 31st March 2025. 3. Such other agenda as may be considered necessary with the permission of the Chair. Approval of Audited financial results for the Financial Year ended 31st March, 2025. (As Per BSE Announcement dated on 26.05.2025) Results - Financial Results for the Half Year and Year ended 31st March, 2025. (As Per BSE Announcement Dated on 29.05.2025) The Company hereby submits Financial Results for the financial year ended 31st March, 2025. (As Per BSE Announcement Dated on: 16.06.2025) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| Associated Coaters Ltdhas 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 Associated Coaters 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the meeting of Board of Directors the Company will be held on 13th November 2024 at 03:00 P.M. through Video Conferencing at the Registered Office of the Company to inter alia consider and take on record the Un-Audited Financial Results of the Company for the half year ended 30th September 2024. Unaudited financial results for the half year ended 30th September,2024 considered and approved in the Board meeting held on Wednesday, 13th November, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| The Company in its Board Meeting held on Tuesday, 08th October, 2024 has approved the purchase of vacant and unutilized land. | ||
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