| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Cantabil Retail India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve The Unaudited Financial Results For The Quarter Ended On June 30 2025 Corporate Action-Board approves Dividend (As per BSE Announcement Dated on 05/08/2025) | ||
| Board Meeting | 15 May 2025 | 2 May 2025 |
| Cantabil Retail India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Intimation for approval of the Audited Financial Results For The Quarter and Year Ended On 31-03-2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 15/05/2025) | ||
| 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) | ||
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