| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 30 Apr 2025 |
| Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the half year and financial year ended March 31 2025. Standalone and Consolidated Financial Result for the half year and year ended March 31, 2025. (As Per Bse Announcement Dated on :06.05.2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Appointment of Secretarial, Internal and Cost Auditor for the Financial Year 2025-26. | ||
| Board Meeting | 14 Nov 2024 | 28 Oct 2024 |
| Half Yearly Results The Board Meeting to be held on 04/11/2024 has been revised to 14/11/2024 The Board Meeting to be held on 04/11/2024 has been revised to 14/11/2024 to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Half Year period ended on 30th September 2024. (As Per BSE Announcement Dated 30/10/2024) Outcome of the Board Meeting held on 14th November, 2024 and Submission of the Unaudited Standalone and Consolidated Financial Results For The Half Year Ended September 30, 2024. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Outcome of Board Meeting held on 02nd September, 2024. | ||
| Board Meeting | 25 Jun 2024 | 25 Jun 2024 |
| Appointment of Secretarial , Internal and Cost Auditor for the Financial Year 2024-2025. | ||
| Board Meeting | 16 May 2024 | 8 May 2024 |
| Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Standalone audited financial results of the Company for the half year and year ended March 31 2024. Outcome of the Board Meeting held on 16th May, 2024 and Submission of the Audited Standalone Financial Results for the half year and year ended March 31, 2024 Financial Result for the half year and year ended March 31, 2024. (As Per BSE Announcement dated on 16.05.2024) | ||
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