| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 3 May 2025 |
| Keerthi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. The Audited Financial results of the Company for the quarter and year ended March 31 2025. 2. Other Business matters as per the Agenda of the Meeting. As per the attached letter. Keerthi Industries Limited has furnished the Outcome of the Board Meeting held on May 29, 2025 for the Consideration and approval of the Financial Results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial results for the quarter and nine months ended December 31 2024 Keerthi Industries Limited has furnished the Outcome of the Board Meeting held on 12.02.2024 for the consideration and approval of the Financial results for the quarter and nine months ending December 31, 2024 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 23 Oct 2024 |
| KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year September 30 2024 Unaudited Financial Results for the quarter and half year ended September 30, 2024 of the Company are disclosed herewith (As Per BSE Announcement Dated on 08.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| KEERTHI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve unaudited Financial Results of the Company for the quarter ended June 30 2024 Outcome of the Board Meeting on August 14, 2024 for the consideration and approval of the Financial Results for the quarter ended June 30, 2024 is enclosed herewith. (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 6 Jul 2024 | 6 Jul 2024 |
| Keerthi Industries Limited has intimated the Exchange regarding the Outcome of the Board Meeting as per the enclosed letter. As per the enclosed letter. | ||
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