| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and year ended 31st March 2025. we would like to inform you that the Board of Directors of the Company in its Meeting held on 29th May, 2025, have inter-alia, transacted the following businesses: 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. The copy of the Audited Financial Results and Auditors Report are enclosed herewith. 2. Appointment of M/s. Rajeev Bhambri & Associates, as Secretarial Auditors of the Company for a period of 5 (Five) Years, subject to the approval of Shareholders of the Company. The profile of Secretarial Auditor enclosed herewith as Annexure A. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and Nine months ended 31st December 2024. Declaration of Financial Results for quarter and nine months ended 31.12.2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 10 Jan 2025 | 10 Jan 2025 |
| Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on 10th January, 2025 have inter-alia, transacted the following businesses: 1. Considered and approved the Postal Ballot Notice for seeking shareholders approval for the regularisation of appointment/Change in Designation of Mrs. Sharon Arora (DIN: 09450764), as an Non Executive Independent Director of the Company for a term of five years. 2. Appointment of Mr. Rajeev Bhambri, Practising Company Secretary (CP No. 9491) of M/s Rajeev Bhambri & Associates, Company Secretaries, as the Scrutinizer for conducting the Postal Ballot / e-Voting process. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Paos Industries 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 Un-audited Financial Results of the company for the Quarter and half year ended 30th September 2024. Outcome of board meeting held on 14.11.2024 to approve unaudited financial results for quarter and half year ended 30.09.2024 alongwith other matters. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 29 Jul 2024 |
| Paos Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of PAOS Industries Ltd (the Company) is scheduled to be held on Monday 05th day of August 2024 at 03:00 p.m. at registered office of the company situated at Village Pawa G.T. Road Near Civil airport Ludhiana. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed to the exchange that the Board in its meeting held today i:e, Monday, 5th August, 2024 has inter-alia considered and approved the following: a. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June, 2024 together with Limited Review Report. b. Issuance and Allotment of 1280843 (Twelve Lakhs Eighty Thousand Eight Hundred and Forty-Three) 8% Unlisted, Unsecured Redeemable Non-Convertible Debentures of Face Value of Rs. 100/- (Rupees One Hundred) each to M/s National Soap Mills in lieu of the purchase consideration of Rs. 12,80,84,300/- (Rupees Twelve Crore Eighty Lakh Eighty-Four Thousand and Three Hundred Only), for purchase of undertaking by the Company, as approved by the members in their Annual General Meeting held on 9th July, 2024 (As per BSE Announcement Dated on 05/08/2024) | ||
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