| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| Elango Industries 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 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th November 2025 at 3.30 P.M at the registered office of the Company at 3 Ranganathan Gardens 15th Main Road Extn Anna Nagar Chennai - 600 040 inter alia to consider and approve among other things the unaudited financial results of the company for the quarter and half year ended 30th September 2025. Please find enclosed herewith unaudited financial results for the quarter and half year ended 30th September, 2025 The Board of Directors at their Meeting held on 11th November, 2025 considered and approved the Financial Results of the Company for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Elango Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th August 2025 at 3.30 P.M at the Registered Office of the Company at 3 Ranganathan Gardens 15th Main Road Extn Anna Nagar Chennai-600040 inter alia to consider and approve among other things the unaudited financial results of the Company for the quarter ended 30th June 2025 This is to intimate that the Board of Directors of the Company at its Meeting held on 13th August, 2025 at the registered office of the Company have inter alia considered and approved the unaudited financial results, Independent Auditors Review Report. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 May 2025 | 17 May 2025 |
| Elango Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 23rd May 2025 at 3.30 P.M at the Registered Office of the Company at 3 Ranganathan Gardens 15th Main Road Extn Anna Nagar Chennai-600040 inter alia to consider and approve the audited financial results of the Company for the year ended 31st March 2025. This is to intimate that the Board of Directors of the Company at its Meeting held on 23rd May, 2025 at the registered office of the Company have inter alia: 1. Considered and approved the audited Financial results of the Company for the quarter and year ended 31st March, 2025 (copy enclosed) 2. Auditors report for the year ended 31st March, 2024 (copy enclosed) (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| ELANGO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 at 3.30 P.M at the registered office of the Company at 3 Ranganathan Gardens 15th Main Road Extn Anna Nagar Chennai-600040 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2024. This is to intimate that the Board of Directors of the Company at its Meeting held on 13th February, 2025 at the registered office of the Company have inter alia: 1. Considered and approved the unaudited Financial results of the Company for the quarter ended 31st December, 2024 (copy enclosed) 2. Independent Auditors review report for the quarter ended 31st December, 2024 (copy enclosed) 3. Enclosed Statement on impact of Audit qualification 4. Enclosed a statement of non-applicability of deviation(s)or variations under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
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