| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 8 May 2025 |
| Orient Beverages 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 Standalone and Consolidated Audited Financial Results of the Company for quarter and year ended 31.03.2025 | ||
| Board Meeting | 8 Feb 2025 | 17 Jan 2025 |
| ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine moths ended 31.12.2024 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31.12.2024 along with Limited Review Report Outcome of Board Meeting held on 08.02.2025 (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER 2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 1 Aug 2024 |
| ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Unaudited Standalone and Consolidated Financial Results for quarter ended 30.06.2024. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 31 May 2024 | 17 May 2024 |
| ORIENT BEVERAGES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Appointment of Independent Director and Intimation of adjournment of the Board Meeting to 31.05.2024 at 2.00 P.M. (in continuation of Meeting held on 30.05.2024) for considering audited annual standalone and consolidated financial statements for the FY 2023-24. Read less.. Adjournment of Board Meeting to 31.05.2024 at 2.00 PM (in continuation of Board Meeting held on 30.05.2024 for considering Audited Annual Standalone and Consolidated financial Statements for the FY 2023-24. Read less.. (As Per BSE Announcement Dated on 30.05.2024) Outcome of adjourned Board meeting held on 31.05.2024 Appointment of Independent Director and Intimation of adjournment of the Board Meeting to 31.05.2024 at 2.00 P.M. (in continuation of Meeting held on 30.05.2024) for considering audited annual standalone and consolidated financial statements for the FY 2023-24. Read less.. (As Per BSE Announcement dated on 31.05.2024) | ||
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