| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 28 Jul 2025 |
| Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2025 and to consider any other item by permission of the board. Trading window closure: - The company has closed the trading window from the quarter ended June 30 2025 in compliance with SEBI (Prohibition of Insider Trading) regulation 2015. Accordingly the trading window is closed from July 1 2025 and would remain closed until 48 hours after the said financial results are declared to the stock exchange. The same has been intimated vide letter June 26 2025. Kindly take the above information on record. | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2025 and to consider any other item by permission of the board. As Attached (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Allotment of equity shares by the Company pursuant to the scheme of Arrangement of Amalgamation of Middle Path Trading Pvt Ltd (Transferor Company 1) and Shiraj Marketing Pvt Ltd (Transferor Company 2) with Purshottam Investofin Ltd (Transferee Company) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2024 and to consider any other item by permission of the board. As Attached (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 28 Oct 2024 |
| Purshottam Investofin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve As Attached As Attached (As per BSE Announcement Dated on 11/11/2024) | ||
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