| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Change in management for appointment of Internal Auditor and Secretarial Auditor. | ||
| Board Meeting | 29 Nov 2024 | 29 Nov 2024 |
| Outcome of the Board meeting dated 29th November, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) | ||
| Board Meeting | 4 Nov 2024 | 29 Oct 2024 |
| Half Yearly Results Approval of Unaudited Financial results for the Half Year ended 30 September, 2024 (As per BSE Announcement Dated on 04/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Outcome of Board Meeting conducted on 6th September, 2024 | ||
| Board Meeting | 25 May 2024 | 18 May 2024 |
| Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 this is to inform you that the meeting of Board of Directors of Gleam Fabmat Limited is scheduled to be held on Saturday 25th May 2024 to approve the (Standalone) Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 25th May, 2024 at Registered Office of the Company situated at Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi- 110001 have considered and approved the Standalone Audited Financial Results of the Company along with Audit Report for the Half and financial year ended on 31st March, 2024. (As Per BSE Announcement dated on 25.05.2024) | ||
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