| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve To consider approve and take on record the Audited Financial Results for the quarter and year ended on 31st March 2025 To consider appointment of two directors on board Any other matter with the permission of the Chair. Outcome of BM (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 1 Feb 2025 |
| Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve To consider approve and take on record the un-Audited Financial Results for the quarter ended on 31st December 2024 Any other matter with the permission of the Chair. Outcome attached (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Declaration of Unaudited Results for the quarter ended on 30/09/2024 Konndor Industries 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 To consider, approve and take on record the Un-Audited Financial Results for the quarter ended on 30th September, 2024, Any other matter with the permission of the Chair. (As Per Bse Announcement Dated on 12.11.2024) Outcome attached (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Konndor Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve To consider approve and take on record the Audited Financial Results for the quarter ended on 30th June 2024 To approve the Secretarial Audit Report for the year ended on 31st March 2024 To approve Notice to convene 41st Annual General Meeting of the Company To consider alteration in Memorandum and Articles of Association Any other matter with the permission of the Chair. Outcome attached (As Per BSE Announcement Dated on: 13/08/2024) | ||
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