| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2025 | 3 Jun 2025 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2025 inter alia to consider and approve fixing record date price entitlement ratio etc. in relation to the Rights Issue. Outcome of Board Meeting held on June 06, 2025 for approval of terms of Rights Issue of Equity Shares. 4 (Four) Rights Equity Shares for every 43 (Forty Three) fully paid-up Equity Shares held by eligible shareholders as on the Record Date. (As Per BSE Announcement Dated on 06.06.2025) | ||
| Board Meeting | 3 Jun 2025 | 29 May 2025 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 inter alia to consider and approve Fund raise by way of issue of equity shares or other securities of the Company through a right issue and/or any other permissible mode. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. June 3, 2025, has, inter-alia, considered and approved Raising of funds through the issuance of equity shares of face value 10 each by way of rights issue for an amount not exceeding Rs 410 Crore. (As Per BSE Announcement dated on 03.06.2025) | ||
| Board Meeting | 5 May 2025 | 30 Apr 2025 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2025. Results- Financial Year ended March 31, 2025 This is to inform you that the Board of Directors of Ethos Limited (the Company) at its meeting held today i.e. Monday, May 5, 2025 has, inter alia, considered and approved Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 along with the Auditors Report. (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results Outcome of Board Meeting (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 23 Oct 2024 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2024 Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2024 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Recommendation for appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants as Statutory Auditors of the Company | ||
| Board Meeting | 14 Aug 2024 | 30 Jul 2024 |
| Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board meeting to be held on 14th August 2024 Approval of Unaudited Financial Results for the quarter ended 30th June, 2024 Approval for unaudited financial results for the quarter ended on 30th June, 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
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