| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Ceenik Exports 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 1. To consider and approve the Unaudited financial results along with Limited Review Report of Company for the Quarter ended on September 30 2025. 2. Other business item with the permission of Chairman Outcome of the Board Meeting for the Approval of Unaudited Financial Statements for the half year ended as on 30th September 2025 along with the limited Review Report. Outcome of the Board Meeting And financials for the half year ended as on 30th September 2025.along with Limited Review Report (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Ceenik Exports India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Approval of Financial Results and Other Agenda Items Please find attached Outcome of the Board Meeting Held on 12th August 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Ceenik Exports India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for year ended on March 31 2025. Outcome of Board Meeting for approval of Financial Result as on 31st March, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 15 Mar 2025 | 15 Mar 2025 |
| Please find attached outcome of Board Meeting for your reference. | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Please find attached outcome of the Board Meeting of the Company. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| CEENIK EXPORTS (INDIA) 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 unaudited Standalone finacial result of the Company for the quarter ended on 31st December 2024 and other agenda items. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| Please find attached outcome of Board Meeting for allotment of Bonus Equity Shares of Company. | ||
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