| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Di UFR Q2FY25 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 29 Jul 2024 | 23 Jul 2024 |
| IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. Unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30 2024. 2. Audited consolidated cash flow statement of the Company for the year ended March 31 2024. UFR Q1FY25 Board fixed date of 31st AGM on September 28, 2024. Appointment of Secretarial Auditor for FY24-25- refer Annexure C (As Per BSE Announcement Dated on: 29/07/2024) | ||
| Board Meeting | 22 May 2024 | 16 May 2024 |
| IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Board Meeting Intimation for Considering And Approving The Audited Financial Results For Q4 And FY24. Financial Result Outcome of the Board Meeting held on May 22, 2024 Appointment of CS Statement of utilization of funds Appointment of Internal Auditor (As Per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 23 Apr 2024 | 17 Apr 2024 |
| IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2024 inter alia to consider and approve Approval of Un-Audited Financial Results for the quarter and year ended 31st March 2024 and any other matters. The Board Meeting to be held on 23/04/2024 Stands Cancelled. (As per BSE Announcement Dated on 22/04/2024) | ||
| Board Meeting | 23 Jan 2024 | 17 Jan 2024 |
| IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31 2023 Unaudited Financial Results for the period ended December 31, 2023 Unaudited Financial Results, To take note of resignation of Company Secretary & to convene Postal Ballot (As Per BSE Announcement dated on 23.01.2024) | ||
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