| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 22 May 2024 | 15 May 2024 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and FY ended March 31 2024 along with Auditors Report and Final Dividend for the FY 2023-24. Recommendation of Final Dividend of Rs. 2.25 per Equity Share Outcome of Board Meeting held on May 22, 2024 Audited Financial Results for the quarter and FY ended March 31, 2024 Re-appointment of Internal Auditors of the Company for the FY ending 31st March 2025 and 2026 (As Per BSE Announcement Dated on 22.05.2024) | ||
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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