| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 21 Aug 2025 |
| Inter alia, to consider and approve the proposal to acquire new Business The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025 The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025 (As Per BSE Announcement Dated on:26.08.2025) Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Board Meeting Intimation (As Per BSE Announcement Dated on:28.08.2025) Outcome of the Board Meeting (As Per BSE Announcement Dated on: 02/09/2025) | ||
| 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 Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| 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) | ||
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