| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2025 | 22 Jul 2025 |
| Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Intimation of Board meeting to be held on 28th July 2025 for Unaudited Financial Result for the quarter ended 30.06.2025 Unaudited Financial Result for Quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 28.07.2025) | ||
| Board Meeting | 10 Jul 2025 | 2 Jul 2025 |
| Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve The meeting of the board of directors of the company will be held on Thursday July 10 2025 at 11:30 AM to consider the appointments of Mrs. Ashadevi Nathmal Gogad (DIN:11054547) and Mr. Chirag Jirawala (DIN:11054537) as an Non-Executive Independent Director of the Company for a period of 5 (five) years effective from July 10 2025 as per the recommendations of Nomination and Remuneration Committee subject to the approval of the shareholder at the ensuing General meeting of the Company. Further the board also proposes to reconstitute various committees. The Board of Directors of the Company at their meeting held today i.e. Thursday, July 10 2025 has appointed Mrs. Ashadevi Nathmal Gogad (DIN:11054547) and Mr. Chirag Hemendrakumar Jirawala (DIN: 11054537) as an Additional Non-Executive Independent Director of the Company for a period of 5 (five) years effective from July 10, 2025 Further, Kasturi Ravindra Jain (DIN: 06851177), Mitesh Ashokkumar Jain (DIN: 03495847), Vikas Hemendrakumar Jirawala (DIN: 03562015) and Sandeep Motilal Jain (DIN: 06932060) have resigned as a Director of the Company. Change in management due to Appointment of Independent Director, Resingation of Old Independent Director. (As Per BSE Announcement dated on 10.07.2025) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Board meeting to be held on 21st May 2025 for Audited Financial Result Audited Financial Result for year ended 31.03.2025 (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Citizen Infoline Ltdhas 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 Notice of Board Meeting for Unaudited Quarterly Result to be held on 10th February 2025 Unaudited Result for the quarter ended 31.12.2024 Outcome of Board Meeting Unaudited Result for Quarter ended 31.12.2024 Unaudited Financial Result for Quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 16 Oct 2024 | 10 Oct 2024 |
| Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Notice of Board Meeting for Unaudited Financial Result for September Quarter 2024 Unaudited Result for Quarter ended 30.09.2024 of CIL (As Per BSE Announcement dated on 16.10.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Notice of Board meeting to be held on 14.08.2024 for Unaudited Result Q3 Unaudited Financial Result for Quarter ended 30.06.2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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