| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 14 May 2025 |
| Groarc Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Audited Standalone Financial Results of the Company for the 4th quarter and financial year ended on March 31 2025 along with the auditors report; b) Discuss any other business matter if required with the permission of Chair. Further in continuation to our earlier intimation dated March 26 2025 regarding closure of trading window we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the company. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 19/05/2025 (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 3 Apr 2025 | 2 Apr 2025 |
| BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 3:00 PM | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Groarc Industries India 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 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Any other item Enclosed herewith Disclosure under Reg 30 of SEBI(LODR) Reg, 2015 relating to Reappointment of Mr.Rajendhiran Jayaram (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Groarc Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 30 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company is scheduled to be held on Thursday November 14 2024 at the registered office of the Company at 02.00 p.m. to consider and approve: a) Un-Audited Standalone Financial Results of the Company for the Quarter and six months ended September 30 2024 and Limited Review report thereon; b) Any other item. Enclosed herewith Board Meeting Outcome and Financial Results for Quarter and six months ended 30/09/2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 1 Aug 2024 |
| TELESYS SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company is scheduled to be held on Wednesday August 14 2024 at the registered office of the Company at 02.00 p.m. to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2024 and LRR report thereon; and 2. Any other item. Enclosed herewith BM Outcome dated 14.08.2024 (As Per BSE Announcement Dated on: 06/09/2024) Enclosed herewith Board Meeting Outcome (As Per Bse Announcement Dated on 14.08.2024) | ||
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