| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Audited Results Comrade Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 26, 2025, inter alia to transact the following business: 1. To consider & approve the Audited Financial Results of the Company for the half year and financial year ended on March 31, 2025. Outcome of Board Meeting and submission of Audited Financial Results for the half year and year ended March 31, 2025 (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure) Regulations, 2015 , the Board of Directors in the their meeting held today i.e March 28, 2025 have approved the shifting of Registered office of the company , within the same city and within the same jurisdiction i.e. Registrars of Company, Mumbai effective from 28.03.2025. The details regarding the same is enclosed herewith. | ||
| Board Meeting | 11 Feb 2025 | 12 Feb 2025 |
| We wish to inform that the Board of Directors of the Company has appointed the Company Secretary and Compliance Officer with effect from February 11, 2025. Details and disclosure regarding the same has been enclosed herewith. | ||
| Board Meeting | 22 Nov 2024 | 22 Nov 2024 |
| We wish to inform that pursuant to the approval of the Meeting of Board of Directors in their meeting held on November 22, 2024, approval of the members of the Company at their Extra-Ordinary General Meeting held on July 1, 2024 and pursuant to In-principle approval granted by BSE dated August 12, 2024, the Board of Directors of the Company, has considered and approved: 1. Pursuant to the conversion of share warrants into equity shares; allotment of 50,000 (Fifty Thousand only) number of equity shares of face value of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 109/- per share to the Allottee. Further details as required under the SEBI(LODR) Regulation, 2015 is attached herewith. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| Comrade Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on November 14 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the half year ended on September 30 2024. Outcome of Board Meeting and submission of Unaudited Financial Results for the half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
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