| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 15 May 2025 |
| Bombay Oxygen Investments 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 the audited financial results of the Company for the quarter and financial year ended 31st March 2025 and recommendation of Dividend if any. Please find attached Outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. Please find attached Outcome of Board Meeting held on 10th February, 2025 (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Please find attached intimation w.r.t. Appointment of Additional Directors (Non-Executive Independent Director). | ||
| Board Meeting | 5 Nov 2024 | 23 Oct 2024 |
| Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ended 30th September 2024. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 5th November 2024 which commenced at 12.30 p.m. and concluded at 02.30 p.m. Read less.. Please find enclosed intimation w.r.t. Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 05.11.2024) | ||
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