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CreditAccess Grameen Ltd Board Meeting

979.7
(1.35%)
Apr 2, 2025|02:29:59 PM

CreditAcc. Gram. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Jan 202510 Jan 2025
Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Unaudited Financial Result for the Quarter and Nine Months ended on December 31 2024 Outcome of the Board Meeting held on January 24, 2025 Outcome of Board Meeting held on January 24, 2025 (As Per BSE Announcement Dated on 24/01/2025)
Board Meeting25 Oct 202415 Oct 2024
Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve unaudited financial result for the quarter and half year ended on September 30 2024 Outcome of the Board Meeting held on October 25, 2024 (As Per BSE Announcement dated on 25.10.2024)
Board Meeting19 Jul 202410 Jul 2024
Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 Outcome of the Board Meeting held on July 19, 2024 (As Per BSE Announcement dated on 19.07.2024)
Board Meeting5 Jul 20245 Jul 2024
Outcome of Board Meeting held on July 05, 2024
Board Meeting7 May 202422 Apr 2024
Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31 2024. Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve Update on Board Meeting (As per BSE Announcement Dated on 02/05/2024) Outcome of the Board Meeting held on May 07, 2024 (As Per BSE Notice Dated on 07.05.2024) Disclosure regarding the authorizing the Company Secretary and Compliance officer subsequent to her appointment for determining the materiality of events or information (As Per BSE Announcement Dated on 08.05.2024)

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