| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 14 May 2025 |
| BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2025. 2. To consider the Audit Report for the year ended 31 .03.2025. 3. To decide on the date time and venue of Annual General Meeting for FY 2024-25. 4. Notice of 31st Annual General Meeting for the Financial Year 2024-25. 5. Directors Report and annexures for the Financial Year 2024-25. 6. Any other business with the permission of the Chair. Audited financial results for the quarter and financial year ended 31.03.2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| BNR UDYOG 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 1. Un-audited Financial Results for the quarter and nine months ended 31.12.2024 2. Limited Review Report for the quarter ended 31.12.2024. The Company considered and approved the following: 1. Un-audited Financial Results for the Quarter and nine months ended 31st December, 2024. (Enclosed as Annexure). 2. Limited Review Report for the Quarter and nine months ended 31st December, 2024. (Enclosed as Annexure). (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter and half year ended 30.09.2024. 2. Limited Review Report for the quarter ended 30.09.2024. 3. Any other business with the permission of the Chair. Out come of the Board Meeting the quarter ended 30.09.2024 (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2024. 2. Limited Review Report for the quarter ended 30.06.2024. 3. Any other business with the permission of the Chair. Outcome of the Board Meeting for the quarter ended 30.06.2024 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. (As Per BSE Announcement dated on 12.08.2024) | ||
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