| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended December 31 2024. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and Nine months ended December 31, 2024. Appointment of Chief Financial Officer (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half Year ended September 30 2024. Results - Financial Results for the quarter and half year ended 30th September, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| FACOR ALLOYS LTD.has 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 Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2024. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 29 Jul 2024 | 29 Jul 2024 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| FACOR ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024. Submission of Audited Financial Results for the quarter and year ended 31st March, 2024 under Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. Appointment of Mr. Ashish Santosh Agrawal (DIN: 02148665) as a Whole-time Director (Executive Director) with effect from 30th May, 2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
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