| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 2 May 2025 |
| The Board of Directors of the Company at their meeting held on May 02,2025, has considered and approved the appointment of Mr. H Narayana Rao as the Company Secretary and Compliance Officer of the Company and designated him as a Key Managerial Personnel with effect from May 02, 2025 | ||
| Board Meeting | 1 Jan 2025 | 26 Dec 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Emerald Tyre Manufacturers Limited has informed the Exchange regarding Board meeting held on January 01, 2025. (As Per NSE Announcement Dated on: 01/01/2025) Emerald Tyre Manufacturers Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 02/01/2025) | ||
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