| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Sep 2025 | 15 Sep 2025 |
| Mayur Floorings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 inter alia to consider and approve 1. Appointment of Independent Director. 2. Re-constitution of Committees Outcome of the board meeting of the Directors held today i.e., 23.09.2025 (As Per BSE Announcement Dated on: 23/09/2025) | ||
| Board Meeting | 5 Aug 2025 | 30 Jul 2025 |
| Mayur Floorings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter ended June 30 2025. The Meeting of the Board of Directors is being held at Shorter Period Notice. BOARD MEETING OUTCOME TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2025. UN-AUDITED FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2025. (As Per BSE Announcement Dated on :05.08.2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Mayur Floorings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED AS ON 31.03.2025. BOARD MEETING OUTCOME WITH AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED AS ON 29.05.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 31 Jan 2025 | 22 Jan 2025 |
| MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors of the Company is scheduled to be held on Friday 31st January 2025 timed at 04:00 P.M. inter alia to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter/period ended on December 31st 2024. Outcome Board Meeting For The Quarter/Period Ended As On 31St December 2024 (As Per BSE Announcement Dated on: 31/01/2025) | ||
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