Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 7 Aug 2025 | 16 Jul 2025 |
Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results for QE June 30 2025 Please find attached Unaudited Financial Results for QE June 30, 2025 together with LRR from Statutory Auditors (As Per BSE Announcement Dated on:07.08.2025) | ||
Board Meeting | 29 May 2025 | 5 May 2025 |
Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025. Respected Sir or Madam, With reference to the above, members are hereby informed that the Board Meeting for approval of Audited Results for QE/YE March 31, 2025 has been re-scheduled due to noncompletion of Auditing of Books of Accounts and other relevant records. The Board meeting will now be held on May 29, 2025 to consider the same agenda i.e. approval of Audited Financial Results of the Company for the QE/YE March 31, 2025. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025 The Board Meeting to be held on 22/05/2025 has been revised to 29/05/2025 (As Per BSE Announcement Dated on 20.05.2025) | ||
Board Meeting | 14 Feb 2025 | 13 Jan 2025 |
Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for QE Dec 2024 Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement dated on 04.02.2025) Please find attached Unaudited Financial Results for QE Dec 31, 2024 together with LRR from Statutory Auditors Pleae find attached details of appointment of Internal Auditors and Secretarial Auditors (As Per BSE Announcement Dated on 14.02.2025) | ||
Board Meeting | 14 Nov 2024 | 15 Oct 2024 |
Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Financial Results for QE Sept 30 2024 Khoobsurat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve adoption of Unaudited Financial Results for QE Sept 30, 2024 (As per BSE Announcement Dated on 07/11/2024) Please find attached Unaudited Financial Results for QE Sept 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024) |
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