| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jan 2025 | 9 Jan 2025 |
| Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 inter alia to consider and approve the unaudited Standalone Financial Results for the quarter/nine months ended 31st December 2024. 2. To consider any other business with permission of the Chair. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 15/01/2025) | ||
| Board Meeting | 8 Oct 2024 | 1 Oct 2024 |
| Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve the unaudited Standalone Financial Results for the quarter/half year ended 30th September 2024 Outcome of the Board Meeting Outcome of Board meeting held on 8th October, 2024 (As per BSE Announcement Dated on 08/10/2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Outcome of the Board Meeting | ||
| Board Meeting | 19 Jul 2024 | 11 Jul 2024 |
| Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the unaudited Standalone Financial Results for the quarter ended 30th June 2024. 2. To consider any other business with permission of the Chair. Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| Hawa Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited Standalone Financial Results for the quarter/year ended 31st March 2024. 2. To consider any other business with permission of the Chair. This is to inform you that the Meeting of Board of Directors of the Company was held on 27th May, 2024 at Plot No. 129, Narol Road, Near Kashiram Textile Mill, Ahmedabad - 382405 and in that meeting of the Board of Directors, amongst other matters, the following businesses have approved. 1. Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. Outcome of Board meeting Intimation of Re-appointment of Secretarial Auditor, cost auditor and internal auditor for the Financial year 2024-25 (As Per BSE Announcement Dated on 27.05.2024) | ||
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