| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 1 Jul 2024 | 24 Jun 2024 |
| BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve 1. To approve the Board report of the Company; 2. To fix the date and approve notice of the 30th Annual General Meeting of the company; 3. To fix the dates of the Annual Book closure of the company for purpose of 30th Annual General Meeting; 4. To fix the cut-off Date and remote E-voting period for the 30th Annual General Meeting; 5. To appoint Dipika Kataria as scrutinizer for the purpose of remote e-voting and voting at 30th Annual General Meeting; 6. To discuss on existing main object of the Company and make required amendments in memorandum of Association; 7. To appoint DSAs; OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 01/07/2024) | ||
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