| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2025 | 31 Aug 2025 |
| Board of Directors of the Company at their meeting held on Sunday, August 31, 2025, which commenced at 12.30 p.m. and concluded at 12.45 p.m., have inter alia approved the appointment of Mrs. Mansi Srivastava (DIN: 09045444) as an Additional Director and Non- Executive Independent Director of the Company for a first term of five years with effect from August 31, 2025 to August 30, 2030 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of the Board Meeting held on August 29, 2025. | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Bentley Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2025. Outcome of the Board Meeting held on Tuesday, August 12, 2025 in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 17 May 2025 | 13 May 2025 |
| Bentley Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Bentley Commercial Enterprises Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled on 17th May 2025 inter alia to consider and approve the Audited Financial results of the Company for the quarter and financial year ended Marh 31 2025. Outcome of Board Meeting held on Saturday, May 17, 2025. (As Per BSE Announcement dated on 17.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation for Board meeting to be held on 7th February 2025 to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2024. Board meeting for the consideration of Un-audited financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| BENTLEY COMMERCIAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve un-audited financial results for the quarter and half-year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2024) | ||
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