| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jul 2025 | 14 Jul 2025 |
| Final Dividend Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,inter alia, to consider and approve Final dividend for FY 2024-25, if any (As per BSE Announcement Dated on 14/07/2025) Recommendation of Final Dividend: a. The Board has recommended a final dividend of 3% on equity shares of face value of Rs. 10 each, i.e., of Rs. 0.30 (30 Paise) for the financial year ended March 31, 2025, subject to the approval of Shareholders at the ensuing Annual General Meeting. b. The Dividend, if approved by the members at the ensuing Annual General Meeting (AGM) will be paid/dispatched (subject to deduction of tax at source, as applicable) after the AGM and within 30 days of its declaration (As per BSE Announcement Dated on 21/07/2025) | ||
| Board Meeting | 16 May 2025 | 9 May 2025 |
| Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve as per attachment as per attachment (As Per BSE Announcement Dated on: 16.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Increase in Authorised Capital & Bonus issue & Audited Results & Quarterly Results. Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve As per attachment. Audited Results(Cancelled) (As per BSE Bulletin dated on 14/02/2025) Outcome of the Board Meeting held on Friday, February 14, 2025. Unaudited financial results for Q3 and nine months ended December 31, 2024. (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve As attached in the annexure. The Board considered and approved Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter (Q2) and Half year ended September 30, 2024 of FY 2024-25 along with Limited review Report of Statutory Auditor. Further, the Board also declared Interim dividend @3% i.e. INR 0.30 Paise per Equity shares of fully paid of Rs. 10/- each. (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 30 Aug 2024 |
| Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve As per attachment As per attachment (As Per BSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that a meeting of the board of directors of the Company is scheduled to be held on Thursday 8th August 2024 (the Board Meeting) inter alia to: 1.Consider and approve the draft Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2024 of FY 2024-25; 2.Consider the recommendation of Final Dividend for the Financial Year 2023-24 subject to the approval of the members at the ensuing Annual General Meeting. In this regard this is to further inform you that as per companys code of conduct for insider trading the trading window for dealing in securities of the company has already been closed for all the directors and other persons w.e.f. 1st July 2024 to till 48 hours after the declaration of aforesaid financial results to stock exchange. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI LODR Regulations) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Disclosure under Reg. 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08.08.2024) | ||
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