| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 7 May 2025 |
| Board Meeting Intimation To consider and approve the financial results for the period ended March 31, 2025 and dividend (As Per NSE Announcement Dated On : 08.05.2025) Blue Pebble Limited has informed the Exchange that Board of Directors at its meeting held on May 14, 2025, recommended Final Dividend of 0.50 per equity share. Recommendation of Final Dividend of Rs. 0.50/- (Rupees Fifty paise only at the rate of 5%) per Equity Shares of Rs. 10/- each fully paid (subject to deduction of tax, if any) on 40,80,000 numbers of Equity Shares of the Company, for the FY 2024-25 which shall be subject to the approval of shareholders at the ensuing Annual General Meeting of Company (As Per BSE Announcement Dated on :14.05.2025) Blue Pebble Limited has informed the Exchange regarding Appointment of Secretarial Auditor (As Per NSE Announcement Dated On : 14.05.2025) | ||
| Board Meeting | 21 Oct 2024 | 15 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Blue Pebble Limited has informed the Exchange regarding Outcome of Board Meeting held on October 21, 2024. (As Per NSE Announcement Dated on: 21/10/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Blue Pebble Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2024. | ||
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