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Interarch Building Products Pvt Ltd Board Meeting

2,325.5
(2.37%)
Jul 4, 2025|12:00:00 AM

CORPORATE ACTIONS

06/07/2024calendar-icon
06/07/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 May 202513 May 2025
Interarch Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of the Board Meeting under Regulations 29 and 33 of SEBI(LODR) Regulations2015 to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2025 and to recommend the Final Dividend if any for the F.Y 2024-25. Outcome of the Board Meeting for the 1. Approved the Audited Financial Results for the quarter and year ended March 31, 2025, as recommended by the Audit Committee at its meeting held today (May 21, 2025) along with Independent Auditors Report 2. Recommended Final Dividend of Rs. 12.50 per equity share on 16640431 shares of Rs. 10/- each fully paid up for the financial year 2024-25.The Final dividend if approved at the Annual General Meeting will be paid to eligible shareholders within 30 days of AGM. (As Per BSE Announcement Dated on :21.05.2025)
Board Meeting24 Mar 202524 Mar 2025
Intimation under Regulation 30 as per SEBI (LODR) Regulations, 2015.
Board Meeting4 Feb 202528 Jan 2025
Interarch Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Intimation of Board Meeting for Approval of financial Results for the third quarter ended on 31st December2024. Outcome of Board Meeting held on Tuesday, 04th February, 2025 for Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 04/02/2025)
Board Meeting28 Oct 202421 Oct 2024
Interarch Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve To consider approve and take on record the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports of Statutory Auditors thereon for the quarter and half year ended September 30 2024 Unaudited Financial Results for the Quarter and half yearly ended 30th September2024 (As per BSE Announcement Date : 28/10/2024)
Board Meeting12 Sep 20244 Sep 2024
Interarch Building Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve Prior Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (LODR)Regulation 2015to consider and approve the Unaudited Financial results for the Quarter ended 30th June2024. APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE Q1 ENDED 30JUNE 2024 ALONG WITH LIMITED REVIEW REPORT RECEIVED FROM STATUTORY AUDITORS AND OTHER AGENDA ITEMS. (As Per BSE Announcement Dated on 12.09.2024)

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