| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 3 May 2025 |
| Epsom Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve audited financial statements for the forth quarter and year ended 31st March 2025 Intimation of audited financial results (As Per BSE Announcement dated on 08.05.2025) Revised outcome (As Per BSE Announcement Dated on :09.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 27 Jan 2025 |
| EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve unaudited Financials for the Third quarter and nine months ended on 31st December 2024. Considered and Approved the Un-Audited Financial Results for the Third Quarter and nine months ended 31.12.2024 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report with modified opinion are enclosed herewith (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 19 Oct 2024 |
| EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve inter alia to consider and approve unaudited Financials for the Second quarter and half year ended on 30th September 2024. As per attached (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| EPSOM PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited Financials for the First quarter ended on 30th June 2024. As already informed vide our letter dated 5th August, 2024 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors of the Company met today and the Meeting commenced at 3.45 PM and concluded at 5.15 PM and inter alia transacted the following business: 1. Considered and Approved the Un-Audited Financial Results for the First Quarter ended 30.06.2024 (prepared as per IND AS). A copy of the unaudited Financial Results duly recommended by the Audit Committee and approved by the Board of Directors of the Company together with Limited Review Report with modified opinion are enclosed herewith. (As per BSE Announcement dated on 13/08/2024) | ||
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