| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Aug 2025 | 29 Jul 2025 |
| Quarterly Results - Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve a) To consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June ,2025; b) To consider and approve to create a Corporate Office of the Company at 7th Floor, Room- M11, 2, Biplabi Trailokya Maharaj Sarani, Kolkata-700001; c) To consider and/or transact any other business with permission of the Chairman. With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 1st August, 2025 had transacted the following businesses: a. Considered, approved and took on record of the Un-Audited Financial Results for the 1st quarter ended 30th June, 2025 along with the Limited Review Report issued by Statutory Auditors of the Company. b. Considered and approved to create a Corporate Office of the Company at 7th Floor, Room- M11, 2, Biplabi Trailokya Maharaj Sarani, Kolkata-700001. The meeting commenced at 2:00 p.m. and concluded at 8:05 p.m. (As Per BSE Announcement Dated on: 01/08/2025) | ||
| Board Meeting | 15 Jul 2025 | 10 Jul 2025 |
| Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve 1. To approve Notice of 34th Annual General Meeting as well as Book Closure; 2. To consider and approve the Date, Time, Mode and Venue of the 34th Annual General Meeting of the Company; 3. To consider and approve the Boards Report for the financial year ended 31st March, 2025; 4.To consider and approve the appointment of Scrutinizer for E-voting for the 34th Annual General Meeting of the Company; 5.To consider and approve the appointment of Mr. Bijay Bhagat as Additional Non-Executive Director. 6.To consider and approve the appointment of Mr. Arpan Singha Roy as Managing Director of the Company. 7.To take note of resignation of Director of the Company. 8.To consider the appointment of the Internal Auditors of the Company for the period from 1st October 2025 up to 30th September 2026; 9. To consider the appointment of the Secretarial Auditor of the Company for a period of 5 consecutive years; 10. To transact any other business; with the permission of the Chairperson. Outcome of the Board Meeting held on 15th July at 3.00 PM (As Per BSE Announcement dated on 15.07.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Women Networks 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 Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and other Business. With reference to above subject the Board of Directors of the Company in its meeting held today at 17:30 P.M. at its registered office has duly considered, approved, and taken into records the Audited Financial Results along with the Segment Report, Statement of Assets and Liabilities, Audited Balance Sheet and Cash Flow Statement thereupon for the Quarter and Financial year ended March 31,2025, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. The said results were reviewed by the Audit committee at its meeting held prior to the board meeting The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 17.30 P.M. and concluded at 18:30 P.M. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 10 May 2025 | 7 May 2025 |
| Women Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 ,inter alia, to consider and approve 1. Appointment of Managing Director. 2. Appointment of Independent Director. 3. Any other matter with the permission of the Chairperson. With reference to Company letter dated 10.05.2025 regarding the compliance under Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that Mr. Dibbyendu Jana has tendered his resignation from the post of Non-Executive Independent Director on Board with effect from 10.05.2025 due to his preoccupations. In above context, details required under Reg 30 along with Schedule III Para A(7B) of Part A of Listing Regulation are given in Annexure A including letter of resignation as received from the Director is attached to this letter. Kindly acknowledge and update. (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| WOMEN NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve unaudited financial results of the company for the quarter and nine months ended 31st December 2024 and other business. The Board of Directors of the Company in its meeting held on 13th February, 2025 has adopted and taken on record the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2024, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| Quarterly Results The Board of Directors of the Company in its meeting held on 11th November, 2024 has adopted and taken on record the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2024, a copy of which is enclosed in compliance to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015. Please also find enclosed Limited Review Report from the Statutory Auditors of the Company on the Unaudited Financial Results for the Quarter and half year ended 30th September,2024. The Auditors have issued the said Reports with Unmodified Opinion. Necessary arrangement has been made for publication of the said results in SEBI prescribed format in the newspapers. The meeting commenced at 06.00 P.M. and concluded at 6:40 P.M. This is for your kind information and records. (As per BSE Announcement Dated on 11/11/2024) | ||
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