| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| Please find attached details about change among Directors (Independent Directors) | ||
| Board Meeting | 12 Feb 2025 | 13 Jan 2025 |
| Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 10 Oct 2024 |
| Greencrest Financial Services Limitedhas 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 for QE Sept 30 2024 Please find attached Unaudited Financial Results for QE Sept 30, 2024 together with Statement of Assets & Liabilities, Cash Flow Statement and LRR for Statutory Auditors (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 19 Aug 2024 | 12 Aug 2024 |
| Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve Delisting of Equity Shares from Calcutta Stock Exchange (CSE) Please find attached outcome of Board Meeting held today wherein the Company has resolved to delist its Equity Shares from Calcutta Stock Exchange (CSE) (As Per BSE Announcement Dated on 19.08.2024) | ||
| Board Meeting | 13 Aug 2024 | 3 Jul 2024 |
| Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for QE June 30 2024 Please find attached Unaudited Financial Results for QE June 30, 2024 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 28 May 2024 | 10 Apr 2024 |
| Greencrest Financial Services Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for QE/YE March 2024 Please find attached Audited Financial Results for QE/YE March 31, 2024 together with Audit Report as well as Declaration pursuant to Regulation 33(3)(d) of SEBI LODR Regulations. (As Per BSE Announcement Dated on 28.05.2024) | ||
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