| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| WOMEN NETWORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve and take on record the unaudited Financial Results of the Company for the quarter ended 30th June 2024 and other Business. With reference to above subject the Board of Directors of the Company in its meeting held today at 1:30 P.M. at its registered office has duly considered, approved, and taken into records 1. The unaudited Financial Results set out in compliance with the Indian Accounting Standards Ind-AS for the quarter ended 30th June, 2024. 2. 33rd Annual General Meeting of the Company will be held on Monday, September 30, 2024 through Video Conferencing (VC) /Other Audio-Visual means (OAVM). The meeting commenced at 01.30 P.M. and concluded at 2:30 P.M. Kindly take the same on record. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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