| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 1 Nov 2025 |
| Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that a meeting of the Board of Directors of the Company will be held on Monday November 10 2025 at its Registered Office to consider and approve inter-alia the following: 1. To consider and approve Unaudited (Provisional) Financial Results of the Company for the half Year ended September 30 2025 along with Limited Review report; 2. Any other matter with the permission of the Chair. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company trading window for dealing in securities of the Company will be continue to remain closed till 48 hours after the date on which the results are declared. The Board of Directors at their meeting held today i.e., November 10, 2025, have inter-alia, considered and approved the following: a. Unaudited Financial Results for the half year ended September 30, 2025 along with the Limited Review Report in terms of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and It is also intimated that the date of re-opening of trading window will be as per the following details: Closure of Trading Window from Closure of Trading Window till Purpose of closure of trading window 01-10-2025 12-11-2025 Declaration of un-audited financial results for the half year ended September 30, 2025 The said meeting of the Board of Directors commenced at 03.00 p.m. and concluded at 06.30 p.m. Please take the same on your record. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 29 Aug 2025 |
| Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Audited Results - Navigant Corporate Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Intimation of the Board Meeting of the Company. Financial Results for half year and year ended March 31, 2025 (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 16 Jan 2025 | 9 Jan 2025 |
| Navigant Corporate Advisors 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 Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 16/01/2025) | ||
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