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Ironwood Education Ltd Board Meeting

35.55
(-4.79%)
May 5, 2025|12:00:00 AM

Ironwood Educa CORPORATE ACTIONS

10/05/2024calendar-icon
10/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 Feb 202531 Jan 2025
Quarterly Results Ironwood Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2024 in the format prescribed by the stock exchange amongst other things The Board of Directors at its meeting held on February 7, 2025 approved the Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended December 31, 2024. We are enclosing the the copy of Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended December 31, 2024 alongwith the Limited Review Report. (As Per BSE Announcement dated on 07.02.2025) Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of Newspaper Publications for the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024 which were considered, approved and took on record by the Board at their Meeting held on February 7, 2025 and published in the Newspaper viz. Free Press Journal and Navshakti on February 9, 2025 (As Per BSE Announcement Dated on 09.02.2025)
Board Meeting2 Dec 202427 Nov 2024
Ironwood Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 inter alia to consider and approve the proposal for raising of funds by way of preferential issue/private placement of securities for cash/other than cash subject to statutory and approval of shareholders of the Company amongst other business matters Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the Outcome of Board Meeting held on December 2, 2024 (As per BSE Announcement Dated on 02/12/2024)
Board Meeting13 Nov 20247 Nov 2024
Ironwood Education 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 Unaudited Financial Results of the Company for the quarter and six months ended September 30 2024 in the format prescribed by the stock exchange amongst other things. The Board of Directors of the Company at its meeting held on November 13, 2024 approved the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are enclosing a copy of Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2024 alongwith the Limited Review Report carried out by the Statutory Auditors of the Company The Board of Directors of the Company at its meeting held on November 13, 2024 have considered and approved: (1) Unaudited Financial Results for the quarter and half year ended September 30, 2024 (2) Appointment of Mr. Sumit Kailash Somani (DIN: 00985143) as Additional Independent Director (Non-executive) w.e.f. November 13, 2024. (3) Sell 1,20,000 equity shares in Maple Leaf Trading and Services Limited. (4) Took note of waiver of loan and interest by lender to EMDI (Overseas) FZ LLC, WOS. (As Per BSE Announcement dated on 13.11.2024)
Board Meeting12 Aug 20246 Aug 2024
Ironwood Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve (a) unaudited financial results of the Company for the quarter ended June 30 2024 (b) draft Notice of 41st Annual General Meeting Directors Report and matters relating to ensuing Annual General Meeting amongst other things. The Board of Directors at its meeting held on August 12, 2024 approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are enclosing the copy of unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2024 alongwith limited review report. (As Per BSE Announcement Dated on: 12/08/2024)
Board Meeting27 May 202421 May 2024
Ironwood Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve a) standalone & consolidated audited annual accounts of the Company for the financial year ended March 31 2024 and b) audited financial results of the Company for the quarter and financial year ended March 31 2024 in the format prescribed by the stock exchange amongst other things This is to inform you that the Companys Board has in its meeting held on May 27, 2024 approved the Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing copy of Audited Financial Results (standalone & consolidated) alongwith Auditors Report carried out by Statutory Auditors of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that at the Board meeting held today i.e. May 27, 2024 at 4.05 pm and concluded at 5.45 pm, the Company has made provision of impairment of investment of Rs. 553.69 lacs for EMDI (Overseas) FZ LLC, wholly owned subsidiary of the Company to reflect the fair value of investment. Read less.. Pursuant to Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on May 27, 2024 appointed M/s. Sonali Gamne & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit for the financial year 2023-24 and 2024-25. Read less.. (As Per BSE Announcement Dated on 27.05.2024)

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