| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Feb 2025 | 31 Jan 2025 |
| Quarterly Results OUTCOME OF BAORD MEETING (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| BERYL DRUGS 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 the unaudited financial results for the quarter/ half year ended 30.09.2024 OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 26 Aug 2024 |
| BERYL DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve the Board report and other matters related to 31st Annual General Meeting of the Company. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 03/09/2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| BERYL DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| BERYL DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited accounts along with the required annexures OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 30.05.2024) | ||
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