| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2025 | 24 Jul 2025 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve standalone unaudited Financial Results of the Company for the quarter ended June 30 2025 Outcome of Board Meeting for Unaudited Financial Results for the Quarter ended June 30, 2025, fixing of date of Annual General Meeting and Record date for proposed Final Dividend (As Per BSE Announcement Dated on: 31/07/2025) | ||
| Board Meeting | 22 May 2025 | 17 May 2025 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2025; and consider and recommend dividend if any on equity shares of the Company for the Financial Year 2024-25. Outcome of Board Meeting (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Intimation of Board Meeting to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 Financial Results for the Quarter and Nine Months ended December 31, 2024 Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 22 Oct 2024 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter a Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024) | ||
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