| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the quarter and half-year ended September 30, 2025 | ||
| Board Meeting | 31 Aug 2025 | 31 Aug 2025 |
| Essen Speciality Films Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2025. | ||
| Board Meeting | 25 Jul 2025 | 18 Jul 2025 |
| To consider and approve the financial results for the quarter ended June 30, 2025 Essen Speciality Films Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement dated On : 25.07.2025) | ||
| Board Meeting | 5 May 2025 | 30 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and dividend Essen Speciality Films Limited has informed the Exchange regarding Outcome of Board Meeting held on May 05, 2025 for approval of Audited Standalone Financial Results for the quarter, half-year and year ended March 31, 2025 (As Per NSE Announcement Dated On : 05.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 20 Jan 2025 |
| To consider and approve the financial results for the quarter and nine-months ended December 31, 2024 Essen Speciality Films Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024. (As Per NSE Announcement Dated on 24.01.2025) | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| The Board of Directors of the Company, at its meeting held today i.e. Friday, November 29, 2024 | ||
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