| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| ICDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Next meeting of Board of Directors of the Company will be held on Thursday, 12th February, 2026 to consider, inter-alia, unaudited financial results for the quarter ended 31st December, 2025 outcome of Board Meeting : Approval of Unaudited Financial Results for the three months and nine months period ended December 31, 2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| ICDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Next Board Meeting will be held on Wednesday 12th November 2025 to consider inter-alia unaudited financial results for the Quarter ended 30th September 2025 Approval of unaudited financial results for the Quarter ended 30th September, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| ICDS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Intimation of Board Meeting for approval of Quarterly Results and fixing date time and venue for 54th AGM. Unaudited financial results approved by the Board. Outcome of Board Meeting (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of ICDS Ltd will be held on Tuesday , the 27h May,2025 to consider inter-alia the lJnaudited/Audited Financial Results for the Quarter/Year ended 3lt March,2025 Audited Financial Results for the year ended March 31st 2025 approved in the Board meeting held on 27th May, 2025 (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Approval of inter-corporate Loan | ||
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