| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2025 | 18 Jun 2025 |
| Please find the enclosed letter for intimation regarding Outcome of the Board Meeting held today June 18, 2025 | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| EL CID Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Annual Audited Standalone and Consolidated Financial Statements/Results for the year ended March 31 2025. 2. Final Dividend for the year ended March 31 2025. This is to inform you that the Meeting of Board of Directors of the company was held today May 28, 2025 inter alia to transact the business mentioned herewith in the attached file. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 23 May 2025 | 23 May 2025 |
| The Meeting of the Board of Directors of the Company was held today; i.e. Friday, May 23, 2025 at 1.30 p.m. and concluded at 2.50 pm and inter-alia transacted the business as mentioned herewith in the attached file. | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial results for the quarter ended December 31 2024. Outcome of the board meeting held on January 30, 2024 for approving the unaudited financials results for the quarter ended December 31, 2024. Revised Unaudited Financials results for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| ELCID INVESTMENTS 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 Board Meeting scheuled on November 12 2024 Outcome of Board Meeting held on November 12, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 Outcome of Board Meeting held on August 08, 2024 (As Per BSE Announcement dated on 08.08.2024) Revised outcome for inadvertently missing the Consolidated Limited Review Report for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 29.08.2024) | ||
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