| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Bervin Investment & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2026. Audited Financial Results for the quarter and year ended 31.03.2026 Audited Financial Results for the quarter and year ended 31.03.2026 (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Bervin Investment & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Bervin Investment & Leasing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve un-audited standalone financial results for the quarter and nine months ended December 31 2025. The Board of Directors of the Company at their Meeting held today i.e. Thursday, February 12, 2026, which commenced at 12:00 Noon (IST) and concluded at 12:30 P.M. (IST), has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| Bervin Investment & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Un-audited Standalone financial results for the quarter and half year ended September 30 2025. The Board of Directors of the Company at their Meeting held today i.e. Tuesday, November 04, 2025, which commenced at 12:00 Noon (IST) and concluded at 12:30 P.M. (IST), has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025. Approval of Unaudited Financial results of the Company for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 04.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Bervin Investment & Leasing 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 Un-audited Standalone Financial Results of the Company for the quarter ended June 30 2025 The Board of Directors of the Company at their Meeting held today i.e. Tuesday, August 12, 2025, which commenced at 12:00 Noon (IST) and concluded at 12:30 P.M. (IST), has inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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