| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Audited Results & Final Dividend- Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025 alongwith Independent Auditors Report; 2. To consider recommendation of final dividend, if any, for Financial Year 2024-25; 3. Any other business with the permission of chairman of meeting. Outcome for Meeting of Board of Directors of Bansal Roofing Products Limited. Recommendation of dividend of ?1/- per equity share of ?10/- each of the Company for the financial year ended March 31, 2025, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). The dividend, if approved by the shareholders, will be paid within thirty days from the conclusion of AGM. Record date for the purpose of determining Shareholders eligible to receive dividend, shall be intimated separately (As Per BSE Announcement Dated on: 14.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 25 Jan 2025 |
| Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited Financial Results For Quarter And Nine Months Ended On December 31 2024 And Any Other Business With The Permission Of Chairman Of The Meeting. Outcome of Board Meeting for Quarter and Nine months ended December 31, 2024. (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 23 Oct 2024 | 18 Oct 2024 |
| Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve Unaudited Financial Results for Quarter and Half year ended on September 30 2024 and any other business with the permission of Chairman of the Meeting. Outcome of 97th Board Meeting. Unaudited Standalone Financial Results for Quarter and Half Year ended September 30, 2024. Unaudited Standalone Financial Results For Quarter And Half Year Ended September 30, 2024 (As Per BSE Announcement Dated on 23.10.2024) | ||
| Board Meeting | 3 Aug 2024 | 27 Jul 2024 |
| Bansal Roofing Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Unaudited Financial Results for Quarter ended on June 30 2024 and any other business with the permission of Chairman of the Meeting. | ||
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