| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 7 May 2025 |
| Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results Final Dividend if any as well as ESOP scheme Outcome of Board Meeting held on 12th May, 2025. (As per BSE Announcement Dated on 12/05/2025) | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Please find attached unaudited financial results for the quarter ended 31st December,2024. (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| Prudent Corporate Advisory Services Ltdhas 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 Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on 30th october,2024. Please find attached unaudited Financial Results of the Company for the quarter and half year ended on September 30,2024. (As per BSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 4 Oct 2024 | 4 Oct 2024 |
| The Board of Directors of the Company at its meeting held on 04th October,2024 has approved the change in Designation of Mr. Chirag Shah (DIN:01480310) , from Wholetime Director and Executive Director to Non - Executive Director. | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held for consideration of Quarterly Financial Results. Outcome of Board Meeting (As Per BSE Announcement Dated on: 08/08/2024) | ||
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