| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 19 May 2025 |
| This is to inform you that the meeting a meeting of the Board of Directors of the Company will be held on Friday, the 23rd day of May, 2025, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and to recommend dividend, if any, on the Equity Shares of the Company for the Financial Year 2024-25. The Trading window for dealing in securities of the Company has been closed from April 1, 2025 as communicated earlier vide our letter dated March 21, 2025 and shall remain closed till 25th May, 2025 in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Panchmahal Steel Limited pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. of the Board of Directors of the Company Outcome of Board Meeting dtd. 23.05.2025 of the Company (As Per BSE Announcement Dated on:23.05.2025) | ||
| Board Meeting | 20 May 2025 | 5 May 2025 |
| Panchmahal Steel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2025. The Board Meeting to be held on 20/05/2025 Stands Cancelled. (As Per BSE Announcement dated on 17.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine-months period ended 31.12.2024. Outcome of Board Meeting of the Company held on 12.02.2025 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 21 Oct 2024 |
| PANCHMAHAL STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year period ended 30.09.2024 Outcome of Board Meeting held on 30.10.2024 (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
| PANCHMAHAL STEEL 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 the Unaudited Financial Results of the Company for the quarter period ended 30.06.2024. Outcome of Board Meeting held on 12.08.2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
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