| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Oneclick Logistics India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 21 May 2025 | 8 May 2025 |
| To consider, evaluate and approve a proposal to raise funds by way of issuance of equity sharesand/or other securities of the company by way of preferential issue OLIL : 21-May-2025 : The Company has informed the Exchange that a Board meeting to be held on May 15, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 21, 2025, To consider Fund Raising (As Per NSE Announcement Dated On : 15.05.2025) Oneclick Logistics India Limited has informed the Exchange regarding Board meeting held on May 21, 2025. (As Per NSE Announcement Dated On : 21.05.2025) | ||
| Board Meeting | 23 Nov 2024 | 23 Nov 2024 |
| Oneclick Logistics India Limited has informed the Exchange regarding Board meeting held on November 23, 2024. | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Oneclick Logistics India Limited has informed the Exchange regarding Outcome of Board Meeting held on October 29, 2024. (As Per NSE Announcement Dated on: 29/10/2024) | ||
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