| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve un-audited Financial Results for Quarter ended on 30th June 2025 | ||
| Board Meeting | 3 Jul 2025 | 3 Jul 2025 |
| Appointment of Ms. Niki Nitin Thakkar as Additional Independent Director of the Company w.e.f., 03rd July 2025 subject to approval of Shareholders. | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results. Outcome of the Board Meeting held on Wednesday, 28th May, 2025 and submission of Audited Financial Results (Standalone) for the Fourth Quarter and year ended on 31st March, 2025. (As Per BSE Announcement Dated on :28.05.2025) REVISED FINANCIAL STATEMENT (As per BSE Announcement Dated on 05/07/2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Containerway International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Nine months ended on 31st December 2024. Outcome of the Board Meeting held on February 14, 2025 for the quarter and Nine months ended on December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 1 Jan 2025 | 1 Jan 2025 |
| We wish to inform you that the Board of Directors of the Company has today passed a resolution to approve the proposed change in name of the Company from Containerway International Limited to Indus Aluminum Recyclers Limited or any other name as may be available and approved by Ministry of Corporate Affairs and consequential alteration in Memorandum of Association and Articles of Association of the Company to give effect to the change of name of the Company, subject to the approval of shareholders of the Company by way of special resolution and other concerned authorities. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Containerway International 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 the Un-audited Financial results for the Second quarter and the Half year ended on 30th September 2024. FINANCIAL RESULTS 30.09.2024 (As per BSE Announcement dated on 14/11/2024) | ||
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