| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Aug 2025 | 11 Aug 2025 |
| Interim Dividend Outcome of todays board meeting Board of Directors at its Meeting held today i.e Saturday, 16th August 2025 commenced on 05.00 p.m and concluded on the same day at 05.30 pm interalia considered and approved the following:- 1. Recommendation for payment of Interim dividend Rs. 0.10/- (Ten Paisa) per equity shares of the Company for the Financial year 2025-26, subject to approval of the Shareholders at the ensuing Annual General Meeting. The Record date for the purpose of determining the Members eligible to receive Interim Dividend, if declared, by the Board of Directors of the Company, has been fixed as Friday, 22nd August 2025. 2. Noted Resignation of Mr. Pradeep Malu as Non Executive director of the company. 3. Noted Resignation of Mr. Ravindra Kala as Independent director of the company. 4. Noted Resignation of Mr. Suresh Jain as Independent director of the company. (As Per BSE Announcement Dated on 16.08.2025) | ||
| Board Meeting | 29 Jul 2025 | 21 Jul 2025 |
| Istreet Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve attached is the agenda of the meeting. attached is the outcome (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 14 Jul 2025 | 10 Jul 2025 |
| Inter alia, to consider and approve the appointment of directors Outcome of the meeting is attached (As Per BSE Announcement Dated on :14.07.2025) | ||
| Board Meeting | 6 Jun 2025 | 4 Jun 2025 |
| Inter alia, to consider and approve the appointment of Company secretary on recommendation received from Nomination and Remuneration committee iStreet Network Ltd - 524622 - Board Meeting Outcome for Outcome Of Board Meeting Held Today Attached (As Per BSE Announcement Dated on 07.06.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Attached (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Inter alia, to consider and approve:- 1. To appoint Mr. Ravikanth Baheti as Independent director of the company. 2. To appoint Ms. Khyati Nahar as Non- Executive Non- Independent director of the company. attached is the outcome (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 25 Jan 2025 | 20 Jan 2025 |
| Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve matters in relation to Open offer and Public announcement Attached is the outcome of board meeting (As Per BSE Announcement Dated on: 25/01/2025) | ||
| Board Meeting | 4 Jan 2025 | 26 Dec 2024 |
| Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2025 inter alia to consider and approve unaudited financial results for Quarter and Nine month ended December 31 2024 along with the Limited Review report Attached (As Per BSE Announcement Dated on: 04/01/2025) | ||
| Board Meeting | 6 Dec 2024 | 2 Dec 2024 |
| Istreet Network Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2024 inter alia to consider and approve General business of the company attached (As Per BSE Announcement dated on 06.12.2024) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Istreet Network Limitedhas 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 the Unaudited Financial Results of the Company for the quarter and half year end 30th September 2024 along with the Limited audit report for the corresponding period Attached is the outcome of the board meeting (As per BSE Announcement Dated on 13/11/2024) | ||
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