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Ethos Ltd Board Meeting

2,572.6
(-0.76%)
Mar 6, 2025|03:31:21 PM

Ethos Ltd CORPORATE ACTIONS

07/03/2024calendar-icon
07/03/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 Feb 20255 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 Meeting8 Nov 202423 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 Meeting23 Aug 202423 Aug 2024
Recommendation for appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants as Statutory Auditors of the Company
Board Meeting14 Aug 202430 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)
Board Meeting13 May 20242 May 2024
Ethos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Annual Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended on 31st March 2024 This is to inform you that the Board of Directors of Ethos Limited (the Company) at its meeting held today, that is, Monday, the 13th day of May, 2024 has, inter alia, considered and approved the following:- a) Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024 and took on record Auditors Report thereon. Copy of the results along with Declaration under regulations 30, 33(3)(d) and other applicable provisions of Listing Regulations are enclosed herewith as Annexure - I and Annexure - II respectively. The financial results will be published in the newspapers as required under the Listing Regulations. b) Appointment of CS Vishal Arora, Practicing Company Secretary (Certificate of Practice no. 3645) as the Secretarial Auditor of the Company for financial year 2024-25. (As Per BSE Announcement dated on 13.05.2024)

Ethos Ltd: Related News

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