| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| E Factor Experiences Limited has informed the Exchange regarding Board meeting held on March 22, 2025. | ||
| Board Meeting | 9 Nov 2024 | 3 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 E Factor Experiences Limited has informed the Exchange regarding Board meeting held on November 09, 2024. (As Per NSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 2 Jul 2024 | 27 Jun 2024 |
| Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors ( the Board ) of the Company is scheduled to be held on Tuesday, July 02, 2024, inter-alia, to consider and approve:1. Formulation of Employee Stock Option Scheme 2024 ( ESOS 2024 / Scheme ) for the eligible employees of the Company, subject to approval of shareholders.2. Any other business, if any. Please note that the following matters were considered and approved at the Board Meeting held today viz. Tuesday, July 02, 2024. (As Per NSE Announcement Dated on: 02/07/2024) | ||
| Board Meeting | 28 May 2024 | 18 May 2024 |
| To consider and approve the audited Standalone and Consolidated Financial Results for the half-year and year ended March 31, 2024 and to consider and recommend the final dividend, if any, for the financial year 2023-24. E Factor Experiences Limited has informed the Exchange regarding Board meeting held on May 28, 2024. (As Per NSE Announcement Dated on: 28/05/2024) | ||
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