| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2025 | 8 Jan 2025 |
| PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31 December 2024 3rd Interim Dividend 2024-25 and record date (13 Feb 2025) if dividend declared 3rd Interim Dividend FY 2024-25 of Rs.150/- per share We further inform you that the Board of Directors of the Company at their meeting held today (i.e., 5 February 2025) has declared 3rd Interim Dividend 2024-25 of Rs. 150/- per equity share. As informed earlier, the record date fixed for the payment of interim dividend is 13 February 2025. The date fixed for payment of dividend is on or before 7 March 2025 (As Per BSE Announcement dated on 05.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 13 Oct 2024 |
| PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30 September 2024 2nd Interim Dividend 2024-25 and Record Date Board of Directors at their meeting held on 7 November 2024 declared dividend of Rs. 250/- per share. (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 26 Aug 2024 | 26 Aug 2024 |
| Recommendation to appoint Ms. Naina Krishna Murthy as Independent Director | ||
| Board Meeting | 8 Aug 2024 | 15 Jul 2024 |
| PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results 30 June 2024 Interim Dividend and Record Date Board declared 1st Interim Dividend 2024-25 of Rs. 300/- per share Change in Directorate Unaudited Financial Results 30 June 2024, 1st Interim Dividend 2024-25 and Limited Review (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 23 May 2024 | 25 Apr 2024 |
| PAGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year ending 31 March 2024 consider declaration of 4th Interim Dividend 2023-24 and Record Date Declarattion of 4th Interim Dividend 2023-24 (As Per BSE Announcement Dated on 23.05.2024) | ||
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