| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Audited Results Associated Coaters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Associated Coaters Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,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 Friday, 29th May 2026 at 03:30 P.M. through Video conferencing at the registered office of the Company, to consider and approve the following: 1. The annual audited financial statements of the company, along with the Statement of Assets and Liabilities and Auditors Report for the Financial Year ended 31st March 2026, and Recommendation of dividend, if any. 2. Directors Report and Management Discussion and Analysis Report for the Financial Year ended 31st March, 2026. Enclosed herewith the annual audited financial statement for the year ended 31st March 2026 (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Associated Coaters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the half year ended 30th September 2025. The company hereby submits un-audited half yearly finacial results along with limited review for the quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| 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. | ||
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