| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Consider approve & take on record the Audited Standalone Results of the Company for the Half year and Year ended on March 31 2025 as per Regulation 33 of the Listing Regulation; 2. Consider approve & take on record the Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31 2025 in accordance with the Companies Act 2013. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, at its Board Meeting held today, i.e. on Wednesday, May 28, 2025 at the Corporate Office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH 73, Panchkula-134202 which commenced at 04:30 P.M. and concluded at 05:30 P.M., has inter alia: 1. Considered, approved and taken on record the Audited Standalone Financial Results for the half year and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved & taken on record the Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2025 in accordance with the Companies Act, 2013 3. Considered and approved all other business as per agenda circulated. Considered, approved and taken on record the audited standalone financial results and financial statements for the half year and year ended on March 31, 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| Outcome of Board Meeting held on today i.e. on February 10, 2025 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Inflame Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday November 13 2024 we hereby Submit the outcome of the board meeting held on today, that is on Wednesday, Nov 13, 2024. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 5 Aug 2024 | 5 Aug 2024 |
| Board of Directors of the Company, in their Board Meeting held on today i.e. on Monday, August 05, 2024, to have; 1.Approved Draft Directors Report of the company for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24; 2.Decided to call 7th Annual General Meeting of the Company, 3.Approved Schedule of Annual General Meeting 4.Approved Appointment of NSDL as Remote E-Voting Agency 5.Approved Appointment of M/s. Mittal V Kothari & Associates, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM, 6.Considered and approved all other business as per agenda circulated. | ||
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