| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of directors of East Buildtech Limited is scheduled to be held on Friday 30th May 2025 to consider and approve the financial results for the quarter and the year ended 31st march 2025. o approved the following matters: 1. Considered and approved Audited Financial Results for quarter and year ended on 31st March, 2025. 2. Statutory Auditors Report issued by Statutory Auditors for the quarter and year ended on 31st March, 2025. 3. Other items as stated in the Agenda were approved and taken on record by the Board with discussion Revised outcome (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Intimation for the Appointment of Secretarial Auditors | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior-Intimation of Board Meeting. Considered and approved Un-Audited Financial Result for Quarter and Nine Month ended 31st December, 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Outcome of Board Meeting Held on 28th January 2025 in Relation to Appointment of Company Secretary Cum Compliance officer & CFO of the Company | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Board Meeting Intimation for considering inter alia unaudited financial results for the quarter and half year ended 30th September 2024. Outcome of Board Meeting-Approval of Un-audited Financial Results for the Quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve EAST BUILDTECH LIMITED HAS INFORMED BSE THAT THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY IS SCHEDULED ON 12/08/2024 INTER ALIA TO CONSIDER AND APPROVE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2024 ANNOUNCEMENT UNDER REGULATION 30 (LODR)-CHANGE IN AUDITORS | ||
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