| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Munjal Auto Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025 and to consider and recommend the final dividend if any Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Re appointment of Mrs. Avi Sabavala [DIN 08246256] as Non-executive Independent Director of the Company for second term of 5 consecutive years subject to the approval of the members of the Company by way of Special Resolution proposed to be passed through Postal Ballot. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| MUNJAL AUTO INDUSTRIES LTD.has 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 unaudited standalone and consolidated financial results for quarter and nine months ended 31-12-2024 The Board Meeting to be held on 14/02/2025 has been revised to 14/02/2025 The Board Meeting to be held on 14/02/2025 has been revised to 14/02/2025 (As Per BSE Announcement Dated on 10/02/2025) Outcome of 201st Board Meeting held on 14-02-2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve of un-audited standalone and consolidated financial result for the quarter and half year ended September 30 2024 and other businesses if any. Outcome of Board Meeting held on November 13, 2024 inter allia for unaudited standalone and consolidated financial result for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| MUNJAL AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited standalone and consolidated Financial Result for the quarter ended June 30 2024 and other business if any outcome of 199th Board Meeting held on August 8, 2024 (As per BSE Announcement Dated on 08/08/2024) | ||
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