| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we have to inform you that the meeting of Board of Directors of our company is scheduled to be held on Tuesday May 21 2024 at Jolies at Birla Centurion Pandurang Budhkar Marg Worli Mumbai Maharashtra 400 030 inter alia to consider and approve the following business: 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31 2024. 2. To recommend payment of final dividend for the financial year ended March 31 2024 if any. Submission of the Standalone and Consolidated Financial Results for the Fourth Quarter and Year Ended March 31, 2024. (As Per BSE Announcement Dated on: 21/05/2024) | ||
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