| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday 8th November 2025 at 3:30 P.M. at the Corporate Office of the Company situated at B-307 Synergy Tower Opp Commerce House Nr Vodaphone Corporate Road Jivraj Park Ahmedabad Ahmadabad City Gujarat India 380051 to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was held on 8th November, 2025 at 3:30 P.M. and concluded at 5:30 P.M., has decided to rescheduled the meeting due to unavoidable circumstances, is now to Thursday, 13th November, 2025 at 3:30 P. M. at the Corporate Office of the Company situated at B-307 Synergy Tower, Opp Commerce House Nr Vodaphone Corporate Road, Jivraj Park, Ahmedabad, Ahmadabad City, Gujarat, India, 380051, to consider and approve as per attachment. (As Per BSE Announcement Dated on 08.11.2025) Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Intimation of Rescheduling of Board Meeting (As Per Bse Announcement dated on 10/11/2025) Outcome of Board Meeting held today i.e., on Thursday, 13th November, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 8th September, 2025 at the Registered Office of the Company situated at 23, Ganesh Chandra Avenue, 3rd Floor, Kolkata - 700 013 Which Commenced at 4:00 PM and Concluded at 5:15 PM, has considered and approved agendas mentioned in the attached outcome. Intimation for change in Registered Office of the Company | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Intimation cum outcome of Board Meeting to be held on today i.e. 29.08.2025 | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider and approve un-audited financial result for the quarter ended 30.06.2025 2. Any Other matter with the permission of the chair Outcome of Board Meeting to be held on today i.e. 14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| Intimation cum outcome of Board Meeting | ||
| Board Meeting | 29 May 2025 | 17 May 2025 |
| Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Consecutive Investment & Trading Company 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 This has reference to our earlier intimation dated May 17, 2025, regarding intimation of Board Meeting to be held on Saturday, May 24, 2025. It may please be noted that due to certain exigencies, the meeting of the Board of Directors is now re-scheduled & to be held on Monday, May 26, 2025. (As Per BSE Announcement Dated on :24.05.2025) Consecutive Investment & Trading Company 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 Intimation for re-scheduling the date of the Board Meeting to be held on 29th May 2025. (As Per BSE Announcement Dated on: 26.05.2025) Outcome of Board Meeting to be held on today i.e. 29.05.2025 Audited Financial Result for the quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 23 May 2025 | 23 May 2025 |
| Change in Corporate Office | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve 1. Proposal for raising of funds by issuance of equity shares by way of Right Issue to the existing shareholders of the Company as per the applicable laws including Companies Act 2013 and SEBI (ICDR) Regulations. 2. Any other items with the permission of chairperson Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/03/2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Intimation cum outcome of Board Meeting to be held on today i.e. 19.02.2025 | ||
| Board Meeting | 23 Jan 2025 | 18 Jan 2025 |
| Consecutive Investment & Trading Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve 1. Financial Result (unaudited for the quarter ended 31.12.2024) 2. Other with the permission of chairman (if any) Outcome of Board Meeting - Financial Result (As Per BSE Announcement dated on 23.01.2025) | ||
| Board Meeting | 20 Jan 2025 | 20 Jan 2025 |
| Intimation cum outcome of Board Meeting | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Outcome of Board Meeting to be held on today | ||
| Board Meeting | 9 Dec 2024 | 9 Dec 2024 |
| Outcome of Board Meeting to be held today i.e. 09.12.2024 Outcome of Board Meeting - allotment of Bonus Shares | ||
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