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Polysil Irrigation Systems Ltd Board Meeting

24.2
(1.89%)
Apr 1, 2025|12:00:00 AM

Polysil Irrigati CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 Mar 202526 Mar 2025
Polysil Irrigation Systems Limited has informed the Exchange regarding Board meeting held on March 26, 2025.
Board Meeting22 Mar 202519 Mar 2025
To consider Fund Raising and other business matters Polysil Irrigation Systems Limited has informed the Exchange regarding Board meeting held on March 22, 2025 (As Per NSE Announcement Dated On: 22.03.2025)
Board Meeting4 Dec 202430 Nov 2024
To consider and approve the financial results for the period ended September 30, 2024 Polysil Irrigation Systems Limited has informed the Exchange regarding Board meeting held on December 04, 2024. (As Per NSE Announcement Dated on: 04/12/2024)
Board Meeting14 Nov 20249 Nov 2024
To consider and approve the financial results for the period ended September 30, 2024 With reference to the earlier announcement dated November 09, 2024 and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we regret to inform you that, due to unavoidable circumstances, the Board of Directors meeting scheduled for Thursday, November 14, 2024, has been cancelled. (As Per NSE Announcement Dated on: 14/11/2024)
Board Meeting18 Oct 202418 Oct 2024
Polysil Irrigation Systems Limited has informed the Exchange regarding Board meeting held on October 18, 2024.
Board Meeting1 Oct 20241 Oct 2024
Polysil Irrigation Systems Limited has informed the Exchange regarding Board meeting held on October 01, 2024.
Board Meeting7 Sep 20247 Sep 2024
Polysil Irrigation Systems Limited has informed the Exchange regarding Board meeting held on September 07, 2024.
Board Meeting17 Jun 202417 Jun 2024
Polysil Irrigation Systems Limited has informed the Exchange regarding Board meeting held on Jun 17, 2024 where apart from other business, considered and approved change in Chief Financial Officer and change in Company Secretary & Compliance Officer.
Board Meeting1 Jun 202424 May 2024
To consider and approve the financial results for the period ended March 31, 2024 and other business matters POLYSIL : 01-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 01, 2024, To consider and approve the financial results for the period ended March 31, 2024 and other business matters (As Per NSE Announcement Dated on 30/05/2024) Polysil Irrigation Systems Limited has informed the Exchange regarding Board meeting held on Jun 01, 2024. (As Per NSE Announcement Dated on 01/06/2024)

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