| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Finelistings Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 at 4:00 P.M. at the Registered Office of the Company situated at Office 507 5th Floor Eros Corporate Tower Nehru Place South Delhi New Delhi India 110 019 inter-alia to consider and approve: 1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March 2026 along with Auditors Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. | ||
| Board Meeting | 30 Mar 2026 | 30 Mar 2026 |
| Outcome and Intimation of the Board meeting held today i.e. 30th March, 2026 | ||
| Board Meeting | 3 Feb 2026 | 3 Feb 2026 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Finelistings Technologies 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 Intimation of Board Meeting to be held on Wednesday 12th November 2025 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 12th November, 2025, at the Registered Office of the Company situated at Ground Floor, G07, Ambience Mall, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110 070 which commenced at 03:00 P.M. and concluded at 05:25 P.M. has considered and approved Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report. Submission of Financial Results for the Half Year ended on 30th September, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 13 Aug 2025 |
| Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
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