| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 11 May 2026 |
| Audited Results & Final Dividend Creative Newtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Consider and approve the yearly standalone and consolidated financial results for the quarter and year ended on 31st March 2026. 2. To consider declaration of final dividend (As Per BSE Announcement Dated on 11.05.2026) Outcome of the Board Meeting for Audited Financial Results for the period ended March 31, 2026 and declaration of Dividend (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 31 Jan 2026 |
| Creative Newtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Board Meeting of CNL to be held on 05-Feb-2026 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial results for the Quarter ended on 31st December 2025 Outcome of Board Meeting - Standalone and Consolidated Financial Results for the quarter ended on 31st December 2025 and about incorporation of new overseas subsidiaries. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 21 Aug 2025 |
| To consider increasing borrowing powers of the Board under Section 180(1)(c) of the Companies Act, 2013 and to approve notice of upcoming AGM and discuss and approve other business matters. Creative Newtech Limited has informed the Exchange regarding Board meeting held on August 26, 2025. (As Per NSE Announcement Dated On : 26.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 2 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Creative Newtech Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 06.08.2025) | ||
| 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) | ||
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