| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 26 Aug 2025 |
| Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve consideration and approval of the Board report and other matters related to 31st Annual General Meeting of the Company OUTCOME OF THE BOARD MEETING FOR APPROVAL OF BOARD REPORT, NOTICE AND OTHER AGM RELATED MATTERS (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2025 along with other routine business outcome of board meeting held on 7th August 2025 for approval of unaudited financial results for quarter ended 30.06.2025 Approval of Financial results for the quarter ended 30th June 2025 (As Per BSE Announcement Dated on:07.08.2025) REGULATION 30 DISCLOSURE TO KEEP BOOKS OF ACCOUNTS AND OTHER RELEVANT DOCUMENTS OF COMPANY AT PLACE OTHER THAN REGISTERED OFFICE (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31st march 2025. OUTCOME OF BAORD MEETING (As Per BSE Announcement Dated on: 27/05/2025) | ||
| Board Meeting | 23 Apr 2025 | 17 Apr 2025 |
| Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Board Meeting Intimation OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 23.04.2025) | ||
| Board Meeting | 24 Jan 2025 | 18 Jan 2025 |
| BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 31st December 2024 Outcome of board meeting (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 8 Nov 2024 | 1 Nov 2024 |
| BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 08.11.2024) | ||
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