| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Mar 2026 | 25 Feb 2026 |
| Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2026 inter alia to consider and approve Intimation of Rights Issue Committee Meeting to be held on Monday 2nd March 2026 for deciding Issue Price and other terms of the Rights Issue. | ||
| Board Meeting | 23 Feb 2026 | 18 Feb 2026 |
| Inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIPs, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider any other matter, with the permission of the Chair Outcome of the Meeting of the Board of Directors of Laddu Gopal Online Services Limited held today i.e. Monday, February 23, 2026 (As Per BSE Announcement Dated on:23.02.2026) | ||
| Board Meeting | 2 Feb 2026 | 21 Jan 2026 |
| Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday January 27th 2026 Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Intimation for the Postponement and Rescheduling of the Board Meeting (As per BSE Announcement dated on: 27.01.2026) Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Intimation for the Postponement and rescheduling of the Board Meeting (As per BSE Announcement dated on: 29.01.2026) Intimation of Cancellation of Board Meeting scheduled to be held on 02nd February, 2026 (As per BSE Announcement dated on: 02.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 12 Jan 2026 |
| Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December 2025 along with Limited review report (Financial Results) Outcome of the Meeting of the Board of Directors of Laddu Gopal Online Services Limited (As Per BSE Announcement Dated On : 19.01.2026) | ||
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| Outcome of Board Meeting of Laddu Gopal Online Services Limited held on today i.e Friday 5th December 2025. | ||
| Board Meeting | 19 Nov 2025 | 7 Nov 2025 |
| Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2025 along with Limited review report (Financial Results). Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Revised Intimation of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on: 08/11/2025) Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Intimation for the Postponement of Board Meeting (As per BSE Announcement dated on: 12.11.2025) Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended September 30, 2025 along with Limited review report and Increase in the authorize share capital of the Company. (As Per BSE Announcement Dated on: 14.11.2025) Outcome of the Board Meeting of the Company (As per BSE Announcement dated on: 19..11.2025) Clarification on Non- Disclosure of Reasons for Delay in Submission of Financial Results For Half year ended September 30, 2025 (As per BSE Announcement dated on: 09.12.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Laddu Gopal Online Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended on 30th June 2025. other matters Outcome of meeting of the Board of Directors under the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 14 Jun 2025 | 14 Jun 2025 |
| Outcome of meeting of Board of Director of the company | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| ETT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider & approve the Audited financial results of the Company for the Quarter/Year ended 31st March 2025. 2. To take on record the Audit Report of the Statutory Auditors for the Audited Financial Results of the Company for the Quarter/Year ended 31st March 2025. 3. To consider and approve the Audited Financial Statements including the Balance Sheet as at 31st March 2025 and the Statement of Profits and Loss and Cash flow statement of change in equity and notes thereon for the year ended 31st March 2025. 4. To consider the Shifting of the Corporate Office of the company from 8/18 Basement Kalkaji Extension Kalkaji South Delhi New Delhi Delhi India 110019 to House No 503/12 Main Bazar Sabzi Mandi Shakti Nagar North Delhi110007. 5. To Appoint Vishakha Agrawal & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for FY 2024-25. 6. Any other business with permission of the Chairman OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 10 May 2025 | 7 May 2025 |
| ETT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors under the Regulation 29 of the SEBI(LODR) Regulations2015. Outcome of Board Meeting of ETT Limited (the Company)held on Saturday,10th May 2025 (As Per BSE Announcement Dated on:10.05.2025) | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Outcome of the Meeting of the Board of Directors of laddu Gopal Online Services Limited(Formerly known as ETT Limited)Pursuant to Regulation 30of the SEBI (LODR) Regulations 2015-Allotment of Equity Shares. | ||
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