| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| MARKET CREATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 10th February 2025 Inter alia to Consider and Approve the Unaudited Financial Results of the company for the quarter and nine months ended 31st December 2024. We wish to inform you that pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. Monday, February 10, 2025 at its registered office has, inter alia, : 1. Considered and approved unaudited Financial Results of the Company for the quarter and the period ended December 31, 2024; and taken note of Limited Review Reports thereof; Unaudited Financial Result for the Quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 10/02/2025) Revised outcome (As Per BSE Announcement Dated on 12.03.2025) | ||
| Board Meeting | 13 Dec 2024 | 13 Dec 2024 |
| Appointment of non Executive Independent Director | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| MARKET CREATORS LTD.has 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 Meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and half year ended 30th September 2024 Board Meeting Outcome for Audited Financial Results for the Quarter and Half Year ended 30Th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 15 Oct 2024 | 15 Oct 2024 |
| Outcome of Board meeting held on 15th October, 2024 | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Outcome of the Board Meeting held on 3rd September, 2024 Dear Sir, Please find attached herewith the revised outcome of the Board Meeting dated 03.09.2024 (As Per BSE Announcement Dated on: 05/09/2024) | ||
| Board Meeting | 31 Jul 2024 | 31 Jul 2024 |
| Appointment of Company secretary and Compliance Officer | ||
| Board Meeting | 29 Jul 2024 | 22 Jul 2024 |
| MARKET CREATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Intimation for Considering And Approving Unaudited Financial Results of The Company For The Quarter Ended June 30 2024 Results - Financial Results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 29.07.2024) | ||
| Board Meeting | 17 May 2024 | 9 May 2024 |
| MARKET CREATORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended March 31 2024; 2. Any other matter with the permission of the Chair. Board Meeting Outcome for Outcome Of Board Meeting Held On May 17, 2024 (As Per BSE Announcement Dated on 17.05.2024) | ||
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