| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 11 Feb 2025 |
| Interim Dividend & Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 17 Oct 2024 |
| CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter/half year ended 30th September 2024. Outcome of the Board meeting (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 16 Jul 2024 |
| CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. Outcome of the Board Meeting (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Disclosure under Regulation 30 for change in Directors is enclosed. | ||
| Board Meeting | 3 May 2024 | 17 Apr 2024 |
| CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve audited financial statement for the year ended 31st March 2024 and final dividend. Outcome of the Board Meeting (As Per BSE Announcement dated on 03.05.2024) | ||
The board of directors declared an interim dividend of 150% (₹1.50 per equity share, on a face value of ₹1) for the financial year ending March 31, 2025.
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