| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Classic Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 7th August 2025 to consider and approve inter alia the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2025. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 7th August, 2025 have inter-alia considered and approved Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2025 alongwith Limited Review Report on the said results issued by M/s. AD V & Associates, Chartered Accountants, Statutory Auditor of the Company (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 20 May 2025 | 2 May 2025 |
| Classic Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financials Results for quarter and year ended 31st march 2025. Audited Financial Results for the Financial year ended March 31, 2025 (As per BSE Announcement Dated on 20/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 28 Jan 2025 |
| CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited financial results for the quarter and nine months ended December 31 2025 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 (As per BSE Announcement Dated on 30/01/2025) Outcome of Board Meeting (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results for quarter and half year ended September 2024 Outcome of Board Meeting for the meeting held on 13th November 2024 (As Per BSE Announcement Dated on 13.11.2024) | ||
| Board Meeting | 7 Oct 2024 | 3 Oct 2024 |
| CLASSIC ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve allotment of Equity Shares by way of bonus to public shareholders in the ration of 5 (Five) new equity shares for every 1 (One) existing equity shares held in the Company. Sub: Outcome of Board Meeting of the Company held on 7th October, 2024. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations and Pursuant to receipt of approval of shareholders of the Company at 39th Annual General Meeting held on 24th September, 2024 and after receipt of in-principle approval from BSE Limited vide letter no. LOD/Bonus/BNIP/VK/1013/2024-25 dated 27th September, 2024, the Board of Directors at its meeting held today i.e. on 7th October, 2024 has inter-alia considered and allotted 4,20,375 Equity Shares as fully paid - up Bonus Equity shares of Rs. 10/- each to the non - promoters i.e. public Equity shareholders in the ratio of 5:1 i.e. 5 (Five) new equity shares for every 1 (One) existing equity share held in the Company to those shareholders whose names appear in Register of Members on 4th October, 2024, being the record date fixed for the said purpose. Consequent to the aforesaid allotment of Bonus Shares, the Paid-up Equity Share Capital of the Company stands increased from Rs. 1,48,52,100/- divided into 14,85,210 Equity Shares of Rs. 10/- each to Rs. 1,90,55,850/- divided into 19,05,585 Equity Shares of Rs. 10/- each. The Bonus Equity Shares as allotted above shall rank pari-passu and carry the same rights with the existing equity shares of the Company in all respects. Allotment of Bonus Shares (As Per BSE Announcement Dated on 07.10.2024) | ||
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