| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 6 May 2025 |
| Baba Arts Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended 31st March 2025. Pursuant Regulation 30 of Listing Regulations, we are submitting herewith the outcome of the meeting of the Board of Directors of our Company held on Wednesday the 21/05/2025 which commenced at 3.30 p.m. and concluded at 5.25 p.m. As required under Regulation 33 of the Listing Regulations, a copy of Audited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement & Declaration with respect to the Audit Report with unmodified opinion to the Audited Financial Results & certified copy of Audit Report is attached herewith. Please take the same on your records. (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 27 Jan 2025 |
| BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. Further as intimated earlier vide our communication dated 26th December 2024 the trading window for dealing in equity shares of the Company which was closed from 01/01/2025 in pursuance of the Companys Insider trading policy shall remain closed till 15th February 2025 (both days inclusive) till 48 hours after declaration of the financial results of the Company in the aforstated Board Meeting. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Thursday the 13th February, 2025 which commenced at 3.30 p.m. and concluded at 4.45 p.m. interalia, have approved the following: 1. Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-Audited Financial Results along with copy of Limited Review Report of the Statutory Auditor of the Company is attached herewith. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 22 Oct 2024 | 10 Oct 2024 |
| BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday the 22nd October 2024 at 3.00 p.m. (IST) at the Registered Office of the Company at B1 & B4 Baba House M.V. Road Andheri (East) Mumbai-400093 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half Year Ended 30th September 2024. Further as intimated earlier vide our communication dated 26th September 2024 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st October2024 in pursuance of Companys Insider Trading Policy shall remain closed till 24th October 2024 (both days inclusive) i.e till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 22nd October, 2024 which commenced at 3.00 p.m. and concluded at 4.35 p.m. interalia, have approved the following: 1. Un-audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. 2. Change in designation of Mr. Nikhil G. Tanwani (DIN 01995127) from Whole Time Director to Chairman & Managing Director of the Company, with effect from 1st November, 2024 for the remaining period of his tenure of directorship i.e. upto 31st May, 2027, subject to approval of Members through Postal Ballot. The Postal Ballot Notice will be shared in due course of time. 3. Resignation of Mr. Gordhan P. Tanwani as Chairman & Managing Director of the Company with effect from closure of from the close of business hours on 31st October, 2024, due to Age & Health issues. (As Per BSE Announcement Dated on: 22/10/2024) The Board of Directors have approved in its Board Meeting held on 22nd October, 2024. 1. Change in designation of Mr.Nikhil G. Tanwani from Whole Time Director to MAnaging Director to Chairman & Managing Director with effect from 1/11/2024 for remaining period of his tenure of his directorship i.e. up to 31st May, 2027, subject to approval of members through Postal Ballot. 2. Resignation of Mr.Gordhan P Tanwani as Chairman & Managing Director of the Company with effect from closure of business hours on 31st October, 2024 due to Age and Health Issues. Read less.. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| BABA ARTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday the 13th August 2024 at 1.30 p.m. at the Registered Office of the Company at B1 & B4 Baba House M.V. Road Andheri (East) Mumbai-400093 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2024. Further as intimated earlier vide our communication dated 27th June 2024 the Trading Window for dealing in Equity Shares of the Company which was closed from 1st July2024 in pursuance of Companys Insider Trading Policy shall remain closed till 15th August 2024 (both days inclusive) i.e till 48 hours after declaration of financial results of the Company in the afore stated Board Meeting. Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 13th August, 2024 which commenced at 1.30 p.m. and concluded at 3.35 p.m. interalia, have approved the following: 1. Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2024. As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Un-Audited Financial Results along with copy of Limited Review Report of the Statutory Auditor of the Company is attached herewith (As per BSE Announcement Dated on 13/08/2024) | ||
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