| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 May 2024 | 23 May 2024 |
| EASTERN TREADS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 We herewith submit outcome of the Board Meeting held today, 29th May 2024 along with the copy of audited financial results for the period ended 31st March 2024 along with the report of the statutory auditors thereon. Read less.. We herewith submit copy of the audited financial results for the period ended 31st March 2024 along with copy of the independent statutory auditors report thereon and declaration under Regulation 33 (3)(d) of SEBI (LODR) regulations, 2015. Read less.. We herewith intimate that the Company at its Board meeting held on 29th May 2024 has re-appointed M/s. RGN Price & Co., Chartered accountants, Kochi as the Internal Auditor of the Company for the Financial year 2024-25. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 6 May 2024 | 6 May 2024 |
| We herewith intimate that the term of office of Mr. K S Neelacanta Iyer and Mr. MS Ranganathan, as Independent Directors of the Company ends on 08th May 2024. Further the Board has appointed Mr. Natarajan Jeyaseelan as Additional Director in the capacity of Independent Director, effective from 06th May 2024. | ||
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