| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Bhagwati Autocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2025. 2. To consider and recommend final dividend if any on the equity shares of the Company for the financial year 2024-25. 3. Any other matter with the permission of the Chair. Board Meeting Outcome for Outcome Of Board Meeting The Board of Directors has recommended final dividend of Rs. 2.50/- (i.e. 25%) per fully paid- up equity share of face value of Rs. 10/- each for the year ended 31st March, 2025. The dividend, if approved by the members at ensuing Annual General Meeting, will be dispatched / remitted within 30 days from the date of declaration. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve The un-audited financial results of the Company for the quarter and nine months ended on 31st December 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| Quarterly Results Outcome of Board meeting (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| BHAGWATI AUTOCAST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended on 3-June-2024 of the Company The Board of Directors of the Company at its meeting held today i.e. on Wednesday, 7th August, 2024, inter alia transacted and approved the un-audited financial results of the Company for the quarter ended 30th June, 2024 together with the limited review report from the statutory auditors of the Company for the aforementioned quarter (As per BSE Announcement Dated on 07/08/2024) | ||
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