| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| CANTABIL RETAIL INDIA LTD.has 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 Unaudited Financial Results for the Quarter ended on 31-12-2024 and to consider the proposal for Declaration of an Interim Dividend if any for the Financial Year 2024-2025 Outcome of Board Meeting Declaration of Interim dividend of INR 0.50/- per equity share @ 25% on a face value of Rs. 2/- per share for the FY 2024-25. (As Per BSE Announcement Dated on 10.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the period ended 30-09-2024 Outcome Of Board Meeting Held On November 12, 2024 - Unaudited Financial Results For The Quarter And Half Year Ended On September 30, 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting Intimation for Approval of the Unaudited Financial Results for the Quarter ended on June 30 2024 Outcome Of Board Meeting Dated Aug 13, 2024 (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 15 May 2024 | 6 May 2024 |
| CANTABIL RETAIL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval of The Audited Financial Results of the Company for the Quarter and Financial Year Ended on March 31 2024 Outcome Of Board Meeting Results Appointment of Internal Auditor (As per BSE Announcement Dated on 15/05/2024) | ||
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