| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Apr 2026 | 27 Apr 2026 |
| Board of Directors of the Company at its meeting held, today i.e. 27th April, 2026 has considered and approved the appointment of Mr Pradip Bhar (DIN: 01039198) as an Additional Director with effect from 27th April, 2026. Mr Bhar is also appointed as Whole-Time Director for a period of 3 (three) years from 27th April, 2026. Board of Directors of the Company at its meeting held, today i.e. 27th April, 2026 has considered and approved the execution of three Memoranda of Understanding (MoUs) for the proposed disposal of assets of certain Tea Estates of the Company for part-payment of debt in terms of Sanction letter of National Asset Reconstruction Company Limited acting through India Debt Resolution Company Limited. Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR, 2015) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Mcleod Russel India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited financial results both on standalone and consolidated basis for quarter and nine months ended on 31st December 2025 In accordance with Regulation 33 of the SEBI LODR, 2015, the Unaudited Financial Results of the Company, both on standalone and consolidated basis, for the quarter and nine months ended 31st December, 2025 along with the Limited Review Report (s) (Standalone and Consolidated) from the Statutory Auditors of the Company are enclosed herewith for your information and record. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Mcleod Russel India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting intimation for consideration and approval of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Mcleod Russel India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 and Voluntary Delisting of Equity Shares of the Company from the Calcutta Stock Exchange Limited. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Mcleod Russel India 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 for quarter and year ended 31.03.2025 Outcome of Board Meeting (As per BSE Announcement Dated on 29/05/2025) | ||
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