| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 30 Jul 2026 |
| Eastern Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve We here by inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 07th August 2026 inter alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30 2026. Furthermore in accordance with the Code of Conduct for Prevention of Insider Trading as adopted by the Company in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window shall continue to remain closed for dealing in securities of the Company for all Designated Persons till 48 hours from the declaration of the unaudited financial results for the quarter ended June 30 2026. Outcome of Board Meeting (As Per BSE Announcement Dated on:07.08.2026) | ||
| Board Meeting | 7 Jul 2026 | 7 Jul 2026 |
| Appointment of Statutory Auditors | ||
| Board Meeting | 27 May 2026 | 14 May 2026 |
| Eastern Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the financial year ended on March 31 2026. Please find attached the Financial Results for the Year Ended March 31, 2026. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Intimation of Board Meeting to consider and approve the un-audited financial results Board Considered and approved the Unaudited Financial Results for Quarter ended December 2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 4 Dec 2025 | 4 Dec 2025 |
| This is to inform you that the Board of Directors of the Company in its meeting held on December 04, 2025 have considered and approved the appointment of Mr. Nitin Dubey as Company Secretary and Compliance Officer of the Company with effect from December 04, 2025. | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Eastern Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve The un-audited financial result for the quarter and six months endedon September 30 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Eastern Silk Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th August, 2025, inter alia to consider and approve the un-audited Standalone Financial Results of the Company for the quarter and three months ended on June 30, 2025. Approval of Un-audited Financial Results (Standalone) for the First quarter and Three Months ended on June 30, 2025. (As Per BSE Announcement Dated on: 14/08/2025 | ||
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