| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Eastern Treads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the un-audited Financial Results of the company for the quarter ended September 30 2025. We herewith submit the outcome of Board Meeting held today along with the Unaudited Financial Results along with the Limited Review Report. (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Eastern Treads 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 un-audited Financial Results of the company for the quarter ended June 30 2025. We herewith submit the outcome of board meeting held today August 14, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Eastern Treads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results for the period ended March 31 2025. We herewith submit the outcome of the meeting of the board held today, May 29, 2025 along with the copy of audited financial results for the period ended March 31, 2025. We herewith submit the audited financial results along with the audit report for the period ended March 31, 2025. We herewith intimate that, the board at its meeting held today May 29, 2025 has re-appointed M/s. R G N Price & Co., chartered accountants from Kochi as the Internal Auditor for the FY 2025-26. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| EASTERN TREADS 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 the unaudited financial results for the quarter ended December 31 2024. We herewith submit the outcome of Board Meeting held today, February 14, 2025 along with the Unaudited Financial results and the Limited review report from the auditors for the quarter ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
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