| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Brawn Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31st 2025 The Board approved Audited financial results for the quarter/year ended 31/03/2025 (As Per BSE Announcement Dated on :26.05.2025) The Board approved AFR for the qtr/year ended 31 March 2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| BRAWN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results for the quarter/nine months ended 31/12/2024. Outcome of the Board Meeting of the Company held on 12th February, 2025, and submissions of Un-Audited Financial Results for the Quarter 31.12.2024 AS PER Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI Listing regulations). (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| BRAWN BIOTECH LTD.has 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 THE UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH SEPTEMBER 2024. Outcome of the Board Meeting to consider and approve Un-Audited Financial Results for Quarter ended 30th September 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| OUTCOME OF BOARD MEETING FOR APPROVAL OF BOARD REPORT AND NOTICE OF AGM. | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| OUTCOME OF BOARD MEETING FOR CHANGE IN MANAGEMENT w.r.t APPOINTMENT AND RESIGNATION OF INDEPENDENT DIRECTORS. OUTCOME OF BOARD MEETING FOR CHANGE IN MANAGEMENT w.r.t APPOINTMENT AND RESIGNATION OF INDEPENDENT DIRECTORS. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| BRAWN BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024. Outcome of Board meeting attached (As Per BSE Announcement dated on 14.08.2024) | ||
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