| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Athena Constructions 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 Athena Constructions Ltd has 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 the unaudited financial results for the quarter ended and half year ended 30th September 2025. The Board of Directors of the Company has considered and adopted the unaudited financial result for the half year ended 30th September, 2025 along with limited review report. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Outcome of Board Meeting held on Monday, September 08, 2025 | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve In terms of Regulation 29 provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Meeting of scheduled to be held on Tuesday May 27 2025 inter alia to consider approve and take on record the audited financial results and statements of the Company for the financial year ended March 31 2025. As intimated earlier vide letter dated April 01 2025 the trading window closure period has commenced from April 01 2025 and end 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31 2025. We request you to take the same on record. In continuation of our letter dated May 22, 2025 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Statement of Audited Financial Results for the half and financial year ended March 31, 2025 and Auditors Reports with unmodified opinions on the aforesaid Audited Financial Results. The said Financial Results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 4.15 PM and concluded at 5.00 PM. You are requested to take the same on records. (As Per BSE Announcement Dated on: 27/05/2025) | ||
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