| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Platinum Industries 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 Unaudited (Standalone and Consolidated) financial results for third quarter and nine months ended on December 31 2024 Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Platinum Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial results (Standalone and Consolidated) for the second quarter and half year ended on 30th september 2024. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulation 2015, the Board of Director at their meeting held today has considered and approved Unaudited Financial results standalone and consolidated for Quarter and Half year ended 30 September, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| Platinum Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve to discuss and authorize to explore Acquisition opportunities and consequently explore possibilities of raising of funds. Platinum Industries Limited has informed the exchange regarding Outcome of the Board meeting held on 24th October, 2024. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Platinum Industries Ltdhas 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 (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2024. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulation 2015, the Board of Director at their meeting held today has considered and approved Unaudited Financial results standalone and consolidated for Quarter ended June 30, 2024. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 14 May 2024 | 8 May 2024 |
| Platinum Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the Audited Financial results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended on March 31 2024. In compliance with Regulation 30 and 33 of SEBI (LODR) Regulation 2015, the Board of Director at their meeting held today has considered and approved standalone and consolidated audited financial result for the quarter and financial year ended March 31, 2024. Outcome of the Board Meeting for considering and approving the Audited Standalone and Consolidated Financial Results for Quarter and Half year ended 31st March, 2024. (As per BSE Announcement Dated on 14/05/2024) | ||
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