| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 inter alia: 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2025; and 2. To fix the Record Date for determining the entitlement to dividend for the Financial Year 2024-2025. 3. Other matters with permission of the Chair. | ||
| Board Meeting | 17 May 2025 | 12 May 2025 |
| Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ended March 31 2025; 2. The proposal for recommending the Final Dividend if any for the financial year 2024-25; and 3. Other matters with permission of the Chair. Outcome of the Board Meeting held on May 17, 2025 (As per BSE Announcement Dated on 17/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Krishanveer Forge 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 Krishanveer Forge Ltd has 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 of the Company for the quarter and nine months ended December 31 2024 and to transact Other business. Outcome of Board Meeting held on February 07, 2025 Results - Financial Results for the Quarter and Nine Months ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 5 Nov 2024 |
| Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Krishanveer Forge Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30 2024 and to transact other general matters with permission of the Chair. Further to our intimation dated November 05, 2024 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Krishanveer Forge Limited (The Company) at their meeting held today, i.e. Saturday 9th November, 2024 approved Financial Results for the quarter and half year ended on September 30, 2024 and appointed Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on: 09/11/2024) | ||
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