| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended March 31 2025. Outcome of the Board Meeting Intimation for Re-appointment of Secretarial Auditor of the Company for the FY 2025-26. With reference to the Subject, There was a Typographical error for the Appointment of Statutory Auditor instead of Appt of Secretarial Auditor for the FY 2025-26. Please take the note of the correction and update the same in your records. (As Per BSE Announcement dated on 13.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 1 Feb 2025 |
| Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results along with Limited Review Report for the Third Quarter ended 31st December 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited Financial Results for the Second Quarter ended 30.09.2024 Outcome of BM to Approved and adopted the Un-audited Financial Results of the Company for the Second quarter and Six months period ended as on 30th September, 2024 along with the Limited Review Report given by the Statutory Auditors of the Company on the Un-audited Financial Results (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Everlon Financials Ltdhas 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 the Un-audited Standalone Financial Results along with Limited Review Report for the First Quarter and Three Months ended 30th June 2024 Approved and adopted Un-audited financial results for the quarter ended 30.06.2024 | ||
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