| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Metro Brands Limited (the Company) will be held on Thursday May 22 2025 at 4:00 p.m. inter alia to: 1. Consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 along with Auditors Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Consider and recommend Final Dividend for the Financial Year 2024-25. In reference to our Trading Window Closure intimation dated March 26 2025 the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said Financial Results and Final Dividend. The Trading Window shall reopen from Monday May 26 2025. Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 22Nd May 2025 (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 28 Feb 2025 | 20 Feb 2025 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve payment of Dividend on Equity Shares for the Financial Year ending March 31 2025. The Board of Directors of the Company at their meeting held today i.e. on Friday, February 28, 2025 which commenced at 4:03 P.M. and concluded at 4:13 P.M. inter alia, considered and declared for the FY 2024-25, Interim Dividend of INR 3.00/- per Equity Share and a Special Dividend of INR 14.50/- per Equity Share of the Company having face value of INR 5.00/- each. (As Per BSE Announcement Dated on: 28/02/2025) | ||
| Board Meeting | 16 Jan 2025 | 9 Jan 2025 |
| Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 along with Limited Review Report of Statutory Auditors of the Company thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 2024 along with Limited Review Report. 2. Completion of second term of five (5) years by Mr. Manojkumar Madangopal Maheshwari and Ms. Aruna Bhagwan Advani as Independent Directors on February, 5, 2025. 3. Appointment of Ms. Radhika Piramal and Mr. Bhaskar Bhat as Additional Directors in the capacity of Non-executive Independent Directors w.e.f February 6, 2025. (As Per Bse Announcement Dated on 16.01.2025) | ||
| Board Meeting | 23 Oct 2024 | 16 Oct 2024 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 along with Limited Review Report of the Statutory Auditors of the Company thereon. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 along with Limited Review Report We would like to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday, October 23, 2024 (As per BSE Announcement Dated on 23/10/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 along with Limited Review Report of the Statutory Auditors of the Company thereon and other matters. Outcome of Board Meeting held on Friday, August 9, 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
The partnership aims to expand New Era's retail presence in India while helping Metro Brands grow in the athleisure segment.
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