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BWL Ltd Board Meeting

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CORPORATE ACTIONS

01/10/2024calendar-icon
01/10/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Aug 202530 Jul 2025
BWL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve UNAUDITED FINANCIAL RESULT FOR 30.06.2025 approve the appointment of Ms Soma Chakrabarti as an Additional Director Independent till conclusion of ensuing Annual General Meeting draft notice for convening the Annual General Meeting DECLARATION OF FINANCIAL RESULT 30.06.2025 (As Per BSE Announcement Dated on :06.08.2025)
Board Meeting27 May 202516 May 2025
BWL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve approving the audited financial statement forquarter and financial year ended 31st March 2025. and appointment of manas bose as additional independent director and drarft notice of agm APPROVAL OF AUDITED FINANCIAL RESULT FOR QUATER AND YEAR ENDED 31 ST MARCH 2025 (As per BSE Announcement Dated on 27/05/2025)
Board Meeting13 Feb 20255 Feb 2025
BWL 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 the Unaudited Financial Results and financial statement of the company for the quarter/ Nine Months ended December 2024 UNAUDITED FINANCIAL RESULT FOR THE QUATER AND NINE MONTH ENDED 31.12.2024 (As Per BSE Announcement Dated on 13/02/2025)
Board Meeting11 Nov 20244 Nov 2024
BWL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results and financial statement of the company for the quarter and half year ended 30th September 2024 OUTCOME OF BOARD MEETING FOR HALF YEARLEY END ON 11.11.2024 (As Per BSE Announcement dated on 11.11.2024)

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