| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended June 30 2024 together with Limited Review Report. 2. Any other business with the permission of the Chair. Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other regulations, if applicable, we hereby inform the Exchanges that the Board of Directors (Board) of the Company at its meeting held on Monday, August 12, 2024 has, inter alia, noted/approved the following items: 1. Un-audited Financial Results together with Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2024. | ||
| Board Meeting | 9 Jul 2024 | 1 Jul 2024 |
| ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve the agenda items as mentioned in the attached document. Outcome of Board meeting (As Per BSE Announcement dated on 09.07.2024) | ||
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