| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 12 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Marco Cables & Conductors Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 19.05.2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Marco Cables & Conductors Limited has informed the Exchange regarding Outcome of Board Meeting held on March 12, 2025 for appointment of Mr. Rohit Ranjeet Bafna (as Additional Non-Executive Independent Director of the Company | ||
| Board Meeting | 30 Oct 2024 | 24 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Marco Cables & Conductors Limited has informed the Exchange regarding Board meeting held on October 30, 2024. (AS Per NSE Announcement Dated on: 30/10/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Marco Cables & Conductors Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2024. | ||
| Board Meeting | 7 Aug 2024 | 7 Aug 2024 |
| Marco Cables & Conductors Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for Appointment Secretarial auditor. | ||
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