| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 14 May 2026 |
| Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the audited financial results for the financial year ended 31st March 2026 and recommendation of final dividend if any for the financial year ended 31st March 2026. Carraro India Limited has submitted to the Exchange, Outcome of its Board meeting held today i.e. 26th May 2026 comprising the Audited Financial Results, both standalone and consolidated for the quarter and year ended 31st March, 2026, recommended a final dividend of Rs. 6.75/- per equity share subject to the approval of the shareholders at the ensuing annual general meeting and other matters at stated in the letter of outcome. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 23 Dec 2025 |
| Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve unaudited financial results (both standalone and consolidated) for the quarter ending on 31st December 2025 (financial results) Outcome of Board Meeting (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 24 Sep 2025 |
| Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results both standalone and consolidated for the quarter and six-month period ending on September 30 2025. Carraro India Limited has submitted to the Exchange, the unaudited financial results for the quarter and half year ended September 30, 2025. Carraro India Limited has informed the Exchange regarding Resignation of Mr. Nakul S. Patil as Company Secretary and Compliance Officer of the Company with effect from 20th November, 2025. (As Per BSE Announcement Dated on:14.11.2025) Carraro India Limited has informed the Exchange regarding Newspaper Advertisement of the unaudited financial results for the quarter and half-year ended 30th September 2025, published in the Financial Express (English Edition) and the Loksatta (Marathi Edition) on Saturday, 15th November, 2025. (As Per BSE Announcement Dated on 15.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 25 Jun 2025 |
| Carraro 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 Carraro India Limited has informed the Exchange regarding Intimation of Board Meeting for approval of the unaudited financial results (both standalone and consolidated) for the quarter ending on 30th June 2025 and closure of trading window. Carraro India Limited has informed the Exchange regarding Outcome of the Board Meeting held on 05th August, 2025. (As Per BSE Announcement Dated on: 05/08/2025) | ||
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