| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters. Felix Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) Felix Industries Limited has informed the Exchange regarding Financial Results as on December 31, 2024 in Machine Redable Format. (As Per NSE Announcement Dated on 27.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Felix Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2024 for Consideration and approval of the the Unaudited Standalone & Consolidated Financial Results (the Results ) of the company for the Half Year ended on 30th September, 2024 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations, 2015. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Felix Industries Limited has informed the Exchange regarding Board meeting held on September 03, 2024. | ||
| Board Meeting | 30 May 2024 | 27 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Felix Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) | ||
| Board Meeting | 16 May 2024 | 16 May 2024 |
| Felix Industries Limited has informed the Exchange regarding Board meeting held on May 16, 2024 and Considered and decided to incorporate a subsidiary company viz. M/s. EnovationAquaprocess Private Limited and make investment of 85,000 equity shares havingface value of Rs. 10/- each comprising 85% stake of the proposed Company. | ||
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