| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| INTIMATION REGARDING THE BOARD MEETING FOR THE FINANCIAL RESULT FOR THE YEAR ENDED 31ST MARCH 2025 This is to inform you that Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015(Listing Regulation) that a meeting of Board of director of the company scheduled to be held on 29th of May 2025 at the registered office of the company inter-alia to consider 1. Consider and approve the audited financial results for the year ended 3 Ist March 2025 2.odiscuss any other business with permission of chair Outcome of the Board Meeting including Financial Results (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Outcome of Board Meeting for the Appointment of Secretarial Auditor ad internal auditor of the company Appointment of Internal Auditor and secretarial auditor of the company | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Naturewings Holidays Ltdhas 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 HALF YEAR UN AUDITED FINANCIAL REULTS Board meeting to review and approve the un audited financial results (As Per BSE Announcement dated on 13.11.2024) | ||
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