| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 8 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend Creative New tech Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025. Recommended final dividend of Rs. 0.5/- (Fifty Paise only) per Equity share of face value of Rs. 10/ - ea ch to the Shareholders of the Company for the Financial year ended at March 31, 2025 subject to the approval of shareholders at the Annual Gen er al Meeting (As Per NSE Announcement Dated on :15.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 28 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Creative Newtech Limited has informed the Exchange regarding Board meeting held on February 04, 2025 for Standalone and Consolidated Financial Results for the quarter ended on 31st December 2024. (As Per NSE Announcement Dated on: 04/02/2025) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| CREATIVE NEWTECH LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Creative Newtech Limited has informed the Exchange regarding Board meeting held on August 12, 2024 for the Financial Results of Q1 for the period ended on 30th June 2024 (As Per NSE Announcement Dated on: 12/08/2024) | ||
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