| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 4 Aug 2025 |
| Anirit Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve To consider and approve the un-audited standalone financial results of the company for the quarter ended 30th June 2025. The Board has approved and took on record the unaudited financial results of the company, for the quarter ended 30th June, 2025 along with the Limited Review Report by the statutory auditors on the same. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Anirit Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Audited Standalone Financial results of the company for the quarter and Financial year ended March 31 2025 along with Audit Report by the statutory auditors on the same. Outcome of the Board meeting - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| Anirit Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday February 11 2025 inter-alia: 1. To consider and approve the Unaudited Standalone Financial results of the company for the quarter and nine months ended December 31 2024 along with Limited Review Report by the statutory auditors on the same. 2. To consider and approve various fund-raising options for the Company as may be permitted under applicable law subject to such regulatory/ statutory approvals as may be required and as the Board may deem appropriate. 3. To consider any other business with permission of the chair. Outcome of the Board meeting - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| FLORA TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2024 along with limited review report by the statutory auditor on the same and to consider any other business with the permission of the chair. Outcome of the Board meeting - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 29/10/2024) | ||
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