| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30 2025 | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Re-appointment of Mr. Abhishek Ashar as the Whole-Time Director of the Company | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year Ended 31St March 2025. Appointment of Jain Rahul & Associates, Secretarial Auditor for a period of 5 years i.e. 2025-26 till 2029-30. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| GRANDMA TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And nine months ended 31st December 2024. Outcome of Board meeting held today for the approval of un-audited financial result for the quarter and nine months ended as on 31.12.2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| GRANDMA TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. Board of Directors at its Meeting held today has interlia approved Financial Results for Quarter and Six months ended 30.09.2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, September 02, 2024, had interalia considered and approved the Re-appointment of Singhvi & Sancheti, Chartered Accountants as Statutory Auditors of the Company for second term from date of ensuing 43rd Annual General Meeting till the conclusion of 48th Annual General Meeting of the Company, subject to approval of shareholders at the ensuing Annual General Meeting | ||
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