| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Baroda Rayon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Standalone Unaudited Financial Results for the Quarter and Nine months ended December 31 2025. Considered and approved the Un-audited Standalone Financial Results for Quarter and nine months ended December 31, 2025. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Baroda Rayon Corporation 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 Standalone Unaudited Financial Results for the Quarter and Half Year ended September 30 2025. Considered and approved the Un-audited Standalone Financial Results for Quarter and Half Year ended September 30, 2025. Un-audited financial results for the quarter and half year ended on September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| Outcome of Board Meeting No. 04/2025-26 | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Baroda Rayon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter ended June 30 2025. Considered and approved the Un-audited Standalone Financial Results for Quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Baroda Rayon Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the quarter and year ended March 31 2025. Appointment of Internal Auditor Inter alia, approved the Standalone Audited Financial Statements for the financial year ended March 31, 2025 and the Standalone Audited Financial Results for the quarter and year ended March 31, 2025. Audited Financial Results for the quarter and year ended on March 31, 2025. Audited Financial Results for the quarter and year ended on March 31, 2025. Amendment in Code of Conduct for Insider Trading and Fair Disclosure of UPSI (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 26 May 2025 | 26 May 2025 |
| Outcome of Board Meeting No. 01/2025-26 Corrigendum to Notice of Board Meeting No. 01/2025-26 | ||
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