| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 27 May 2026 |
| Audited Results. B&B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited Financial Results of the year ended 31st March 2026. Audited Financial Results of the year ended 31st March 2026. The Audited Financial Results for the Quarter and Year ended March 31, 2026, along with Statement of Assets & Liabilities as on March 31, 2026, and the Cash Flow Statement for the financial year ended March 31, 2026. The Board of Directors took note of the Statutory Auditors Report on Annual Audited Financial Results for the quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. B&B Realty 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 Intimation of Board Meeting scheduled to be held on 13th February 2026 to approve unaudited financial results for quarter ended 31st December 2025. The Board Meeting to be held on 13/02/2026 has been revised to 14/02/2026 The Board Meeting to be held on 13/02/2026 has been revised to 14/02/2026 (As per BSE Announcement dated on: 11.02.2026) 1. Un-audited Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2025. 2. Took note of Limited Review Report of the Statutory Auditors of the Company. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| B&B Realty 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 Un-Audited Standalone Financial Results for Quarter and Half Year ended September 30 2025 Outcome of Board Meeting held on 14th November 2025 at 3.30 pm to consider and approve the unaudited financial results of the Company for quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on: 14/11/2025) Revised outcome of the Board Meeting held on 17th November 2025. (As Per BSE Announcement Dated on 17.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting held on 5th September 2025 | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| B&B Realty 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 the unaudited standalone financial results of the Company for quarter ended 30th June 2025 Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on August 13, 2025, inter-alia, considered and approved the following business: 1. Un-audited Financial Results of the Company for the first quarter ended on June 30, 2025; 2. Limited Review Report of the Statutory Auditors of the Company for the said period. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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