| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Fonebox Retail Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2025. | ||
| Board Meeting | 11 Aug 2025 | 11 Aug 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on 11th August 2025, has, inter alia, approved/taken on record the following matter: | ||
| Board Meeting | 21 May 2025 | 15 May 2025 |
| FONEBOX RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 Fonebox Retail Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 21.05.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| FONEBOX RETAIL LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Fonebox Retail Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Fonebox Retail Limited has informed the Exchange regarding Board meeting held on August 29, 2024. | ||
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