| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 30 May 2025 |
| Board Meeting held on 30th May 2025 to consider and approve the Postal Ballot Notice | ||
| Board Meeting | 20 May 2025 | 14 May 2025 |
| Bhagyanagar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve To consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2025. standalone and consolidated financial results and audit report for the quarter and year ended 31.03.2025 (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 8 Apr 2025 | 8 Apr 2025 |
| Appointment of Mr. Venkateshwara Rao Nukala (DIN:10481800) as Additional Director (Executive) of the company | ||
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Intimation of Board Meeting for Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2024 UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON 31ST DECEMBER 2024. (As Per BSE Announcement Dated on: 03.02.2024) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| BHAGYANAGAR INDIA 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 un-audited standalone and consolidated financial results for the 2nd quarter ended 30th September 2024. Financial Results for quarter and half year ended 30.09.2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 16 Aug 2024 | 16 Aug 2024 |
| Appointment of Additional Independent Directors of the Company. | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| BHAGYANAGAR INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve The un-audited Standalone and Consolidated financial results for the quarter ended 30th June 2024 The Board of Directors of the Company at their meeting held on today 31st July 2024 Inter-alia has approved and taken on record the Un-audited (standalone and Consolidated) Financial Results for the Company for the quarter ended on 30th June 2024 (As Per BSE Announcement dated on 31.07.2024) | ||
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