| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 8 May 2025 | 5 May 2025 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Notice of the Board Meeting to be held on 08.05.2025 Cancellation of the Board Meeting (As Per BSE Announcement Dated on :08.05.2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 1 Jan 2025 | 1 Jan 2025 |
| Outcome of the Board meeting held on 01.01.2025 Disclosure under Regulation 30 (LODR)- Appointment of Director (As Per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. The Un-audited financial results for the quarter and half year ended 30th September 2024 (the Results) 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and half year ended 30th September 2024. 3. Any other business with the permission of chair. Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024. (As Per BSE Announcement Dated on: 12/11/2024) Outcome of Board Meeting (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Outcome of Board Meeting 06.09.2024 | ||
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