| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The Company informed BSE that the meeting of Board is scheduled to be held on August 13 2025 inter alia to consider and approve The Unaudited Financial Results of the Company for The Quarter Ended 30Th June 2025. | ||
| 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) | ||
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