| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| EASTERN TREADS LTD.has 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 the Un-audited Financial Results of the company for the quarter ended November 12 2024. We herewith intimate the Board at its meeting held today, November 12, 2024, has considered the following items: 1. Mr. Devarajan Krishnan has been appointed as the Chief Executive Officer in addition to his current role as Chief Financial Officer effective from November 12, 2024 2. The Board took note of the resignation of Mr. Ravi Kumar Mava, Chief Operating Officer, with effect from November 30, 2024 (As Per BSE Announcement dated on 12.11.2024) We herewith re-submit the intimation made on November 12, 2024, including the Letter of resignation with respect to resignation of Chief Operating Officer. (As Per BSE Announcement dated on 16.12.2024) | ||
| Board Meeting | 12 Aug 2024 | 8 Aug 2024 |
| EASTERN TREADS 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 the un-audited financial results of the company for the quarter ended June 30 2024 We herewith enclose the outcome of Board Meeting held today August 12, 2024. (As Per BSE Announcement Dated on 12.08.2024) | ||
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