| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 2 May 2026 |
| ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Intimation of Board meeting to approve and take on record the Audited Standalone & Consolidated Financial Results of the Company and its subsidiaries under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2026. Unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Monday, May 25, 2026 is now postponed and re-scheduled on Thursday, May 28, 2026. (As Per BSE Announcement Dated on 19-05-2026) | ||
| Board Meeting | 11 Feb 2026 | 19 Jan 2026 |
| Quarterly Results ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting dated 11.02.2026 We wish to inform you that the Board of Directors of the Company in their Meeting held on Wednesday, 11th February, 2026 inter alia has considered and approved the Standalone & Consolidated Un-audited financial results for the quarter ended December 31, 2025. A copy of the said unaudited financial results (Standalone and Consolidated) along with the Limited Review Report are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Meeting of Board of Directors commenced at 10:30 A.M. and concluded at 01:30 P.M. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 24 Oct 2025 |
| ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited standalone and consolidated financial results Outcome of the board meeting for financial results. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 16 Sep 2025 | 16 Sep 2025 |
| Outcome of the Board Meeting held on September 16, 2025 | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| ECOS (India) Mobility & Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve i. the Unaudited Standalone Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended 30th June 2025 i. the Unaudited Consolidated Financial Results of the Company and its subsidiaries under Ind AS or the quarter ended 30th June 2025 Approved 18th August 2025 as the record date for payment of final dividend. (As Per BSE Announcement Dated on:12.08.2025) | ||
The initial public offer (IPO) of ECOS (India) Mobility was opened for subscription from August 28 to August 30.
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