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International Gemological Institute India Ltd Board Meeting

346.15
(-0.20%)
Apr 30, 2025|02:49:59 PM

CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting21 Apr 202514 Apr 2025
International Gemmological Institute India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended March 31 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on 21.04.2025)
Board Meeting28 Feb 202518 Feb 2025
International Gemmological Institute India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve the Audited Financial Statements (Standalone & Consolidated) of the Company for the Quarter and Financial Year ended December 31 2024 And the Declaration of Interim Dividend if any for the Financial Year ended December 31 2024 Purpose of the meeting has been revised (As per BSE Announcement Dated on 19/02/2025) The Board of Directors of the Company, at its Meeting held today i.e., February 28, 2025, have considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended December 31, 2024, along with Independent Auditors Report. (As per BSE Announcement Dated on 28/02/2025)
Board Meeting22 Feb 202519 Feb 2025
International Gemmological Institute India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we inform you that the meeting of the Board of Directors of International Gemmological Institute (India) Limited (the Company) is scheduled to be held on Saturday February 22 2025 inter alia to consider the Declaration of Interim Dividend if any for the Financial Year ended December 31 2024. International Gemmological Institute (India) Limited in its Board meeting had approved the interim dividend of Rs. 2.44 per equity share and record date for the same was fixed Friday, February (As Per BSE Announcement Dated on 22.02.2025)

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