| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and recommend dividend, if any, for the financial year ended 31st March, 2025. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2025 The Board of Directors has not recommended any dividend on Equity Shares of the Company for the year ended 31st March, 2025. Appointment of Secretarial Auditors and Internal Auditors of the Company (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Palash Securities Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th February 2025 inter-alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended on 31st December 2024. You are requested to take the same on record. Unaudited Financial Results for the quarter and nine months ended 31st December, 2024 Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 7 Feb 2025 | 7 Feb 2025 |
| We would like to inform you that Morton Foods Limited (MFL), a material unlisted subsidiary of Palash Securities Limited (Holding Company) in its Board Meeting held toady has considered and approved the appointment of Mr. Shravan Kumar Jain (PAN: AFRPJ7861G) as Chief Financial Officer and designated him as Key Managerial Personnel of MFL with effect from 7th February, 2025. | ||
| Board Meeting | 14 Nov 2024 | 1 Nov 2024 |
| Palash Securities Ltdhas 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 the unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended on 30th September 2024. You are requested to take the same on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th November, 2024 has inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2024 along with Auditors Limited Review Report thereon. A copy of Unaudited Financial Results (both Standalone and Consolidated) along with Auditors Limited Review Report thereon are enclosed herewith. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Palash Securities Ltdhas 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 inter-alia to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2024. You are requested to take the same on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2024 has inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2024 along with Auditors Limited Review Report thereon. A copy of Unaudited Financial Results (both Standalone and Consolidated) along with Auditors Limited Review Report thereon are enclosed. (As Per Bse Announcement Dated on 14.08.2024) | ||
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