| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| The meeting of the Board of Directors of the Company held on Friday, i.e. 22nd August, 2025, wherein Board of Directors, inter alia, has: Appointed Mr. Saurabh Gupta (DIN: 01368353) as an Independent Director of the Company in terms of provisions of Section 149(6) of the Companies Act, 2013 and rule(s) made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 22nd August, 2025 and Other matters | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2025 and other matters Results attached (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 7 Aug 2025 |
| Announcement pertaining to Reappointment of Independent Director for the Second term | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| Intimation attached | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 Outcome attached (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Please find attached Please find attached (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Half year ended 30th September 2024 Please find attached (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 13 Sep 2024 | 9 Sep 2024 |
| Bigbloc Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 inter alia to consider and approve The allotment of fully paid-up bonus equity shares of face value of 2/- (Rupees Two Only) (70787875 Equity Shares) to the Members of the Company in the proportion of 1:1 i.e. 1 (One) bonus share for every 1 (One) equity share of face value of 2/- (Rupees Two Only) each held in the Company. Allotment of bonus equity shares (As Per BSE Announcement Dated on 13.09.2024) | ||
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