| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 6 Aug 2024 | 31 Jul 2024 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 06.08.2024) | ||
| Board Meeting | 30 Jul 2024 | 30 Jul 2024 |
| 1. The Twenty-fifth Annual General Meeting (AGM) of the Members of the Company will be held on Friday, August 30, 2024 at 12:30 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), 2. Fixed the Record date as August 21, 2024, for payment of the proposed dividend, 3. Proposed the appointment of M/s. MSKC & Associates, Chartered Accountants (Firm Registration No.: 001595S) as the Statutory Auditors | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| Credo Brands Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 2024 and consider and recommend dividend if any Audited Financial Results for the quarter and financial year ended March 31, 2024 (As Per BSE Announcement Dated on: 30/05/2024) | ||
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