| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 14 May 2025 |
| East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the record date for the purpose of payment of Interim Dividend for the Financial Year 2025-26, would be Friday, June 6, 2025, subject to approval of declaration of thesaid Interim Dividend by the Board of Directors in its meeting to be held on Wednesday, May 28, 2025. (As per BSE Announcement Dated on 16/05/2025) The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been rescheduled to 30/05/2025 (As per BSE Announcement Dated on 23/05/2025) Outcome of Board Meeting . Dividend was NOT approved by the Board. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 May 2025 | 13 May 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 18 Apr 2025 | 15 Apr 2025 |
| Inter alia, to discuss routine matters and general business items. East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, April 18, 2025 at 11:00 a.m. to discuss routine matters and general business items. (As Per BSE Announcement dated on 15.04.2025) Outcome of Board meeting held on April 18, 2025 Resignation of CS. Shrikant Kabra from the position of Company Secretary and Compliance Officer of the Company w.e.f. April 17, 2025. (As Per BSE Announcement Dated on 18.04.2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Quarterly Results & Interim Dividend East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone) for the quarter and nine months ended on 31st December, 2024, and; 2. Declaration of Interim Dividend, if any, for the financial year 2024-25. Outcome of Board Meeting for Q3 Results FY 2024-25. Dividend was Not approved by the Board. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| East India Drums And Barrels Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting intimation for approving Financial Results for Q2 and half year ended Sept 30 2024 of FY 24-25 Outcome of Board meeting held on 12-Nov-2024 for Approving Unaudited financials for the Quarter ended 30-Sep-2024. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 19 Aug 2024 | 16 Aug 2024 |
| PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve Board Meeting intimation . Outcome of Board Meeting held on August 19, 2024. (As Per BSE Announcement Dated on 19.08.2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Board Meeting for Unaudited financial Results for the Quarter ended 30.06.2024 and Appt. of Mr. Shrikant Kabra as Company Secretary and Compliance Officer with effect from August 1st 2024. Outcome of Board Meeting for approval of results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 10/08/2024) Unuadied Finacial Result for the Quarter ended 30th June 2024 . (As Per Bse Announcement Dated on 12.08.2024) | ||
| Board Meeting | 2 Aug 2024 | 30 Jul 2024 |
| PRECISION CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Board Meeting Intimation - Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) 2015 Outcome Of Board Meeting (As Per BSE Announcement Dated on: 02/08/2024) | ||
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