| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Apr 2025 | 21 Apr 2025 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve 1.the Audited Standalone Financial Results and Statements of the Company as per Indian Accounting Standards (Ind AS) for the quarter and financial year ending March 31 2025 along with the Reports of the Auditors thereon and; 2.To recommend a final dividend if any on the equity shares of the Company for the financial year ending March 31 2025 for the approval of the shareholders at the forthcoming 25th Annual General Meeting of the Company; 3.To discuss the general corporate matters of the Company. 4. Any other matter with the permission of chair. Please find attached Intimation of Appointment of an Independent Director The Board of Directors at its meeting held on 29th April, 2025 has approved the appointment of M/s Nilesh A Pradhan & Co. LLP , Company Secretaries, Mumbai , as Secretarial Auditors of the Company for period of 5 consecutive years commencing from 01.04.2025 to 31.03.2030., subject to the approval of shareholders in the ensuing Annual General meeting The Board of Directors at its meeting held on 29 April, 2025, has approved the designation of Mr. Atishay Jain, Vice -President Operation , as part of the Senior Management Personnel of the Company. For more details kindly refer the announcement. (As Per BSE Announcement Dated on: 29/04/2025) | ||
| Board Meeting | 14 Jan 2025 | 6 Jan 2025 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the un-audited Ind AS Standalone Financial Results of the Company for the third quarter and nine months ended on December 31 2024. The Board of Directors, at its meeting held on January 14, 2025, has duly approved the Un-Audited (Standalone) Financial Results of the Company for the quarter and nine-month period ended December 31, 2024. The Board of Directors at its meeting held on January 14, 2025 has approved the Un-audited financial results of the Company for the quarter and nine month period ended December 31, 2024 along with the Limited Review Report. (As per BSE Announcement Dated on 14/01/2025) | ||
| Board Meeting | 11 Oct 2024 | 3 Oct 2024 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve The Un-audited Ind AS Standalone Financial Results of the Company for the quarter and half year ended September 30 2024 and any other matters with the permission of chair. Approved the Un-audited (Standalone) financial results of the Company for the quarter and half year ended September 30, 2024 along with the Limited Review Report . For more details please .... Read More.. Approved the Un-Audited (Standalone) Financial Results of the Company, for the quarter and half year ended September 30, 2024 along with Limited Review Report issued by M/ s B.M. Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No.107448W) Statutory Auditor of the Company is hereby enclosed. Read less.. (As Per BSE Announcement Dated on 11.10.2024) | ||
| Board Meeting | 16 Jul 2024 | 8 Jul 2024 |
| Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve the Un-audited Ind AS Financial Results of the Company for the quarter ended June 30 2024 and any other matter with the permission of chair. The Board of Directors of the Company at its meeting held on 16th July, 2024 have duly approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Report. The Board of Directors of the Company at its meeting held today, i.e. Tuesday, July 16, 2024, have duly approved the following matter: 1 Approved the Un-Audited Financial Results (Standalone) of the Company, for the quarter ended on June 30, 2024 along with Limited review report issued by M/ s B.M. Parekh & Co., Chartered Accountants, Mumbai (Firm Registration No.107448W) Statutory Auditor of the Company. (As per BSE Announcement Dated on 16/07/2024) | ||
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