| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Aug 2025 | 8 Aug 2025 |
| Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-audited Financial Result for the Quarter ended June 30 2025 This is to inform you that the Board Meeting to be held today i.e. Thursday, August 14, 2025, at 03.00 p.m. has been adjourned and is being rescheduled to Thursday, August 21, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 14/08/2025) | ||
| Board Meeting | 11 Aug 2025 | 24 Jun 2025 |
| Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve The Audited Financial Result of the Company for the Quarter and year ended March 31 2025. Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 ,inter alia, to consider and approve the Audited financial result for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on:30.06.2025) Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 ,inter alia, to consider and approve Audited Financial Result for the quarter and year ended March 31, 2025. (As Per BSE Announcement dated on 07.07.2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Monday, July 14, 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Monday, July 21, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 14/07/2025) Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Audited Financial Result of the Company for the Quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on:21.07.2025) Esaar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve the Audited Financial Result of the Company for the Quarter and Year ended March 31, 2025. (As Per BSE Announcement Dated On:28.07.2025) This is to inform you that the adjourned Board Meeting to be held today i.e. Monday, August 04 2025, at 03.00 p.m. has been further adjourned and is being rescheduled to Monday, August 11, 2025 at 03:00 p.m. due to unavoidable reasons. (As per BSE Announcement Dated on 04/08/2025) Board Meeting Outcome to consider and approve audited Financial Result for the Financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| ESAAR (INDIA) 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 the Un-audited Financial Results for the quarter ended December 31 2024. Outcome of board Meeting to present Unaudited Financial Results for Quarter Ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| ESAAR (INDIA) 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 1. To consider and approve the Un-audited Financial Results for the quarter ended September 30 2024 together with Limited Review Report. 2. Any other business with the permission of the Chair. Outcome of Board meeting alongwith unaudited financial result for the quarter ended September 30, 2024 (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 26 Sep 2024 | 25 Sep 2024 |
| ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve the appointment of Key Managerial Personnel (KMP) - Whole-time Company Secretary and Compliance Officer of the Company. Appointment of Company Secretary and Compliance Officer of the Company (As per BSE Announcement dated on 26/09/2024) | ||
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