| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 10th February 2026 Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2025 along with the Limited Review Report. 2. Any other matter to be discussed and considered with the permission of the Chairperson of the Board Meeting. (As per BSE Announcement dated on: 10.02.2026) Outcome of Board Meeting held today i.e. 14th February, 2026 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 12 Feb 2026 | 12 Feb 2026 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 6 Feb 2026 | 6 Feb 2026 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 2 Feb 2026 | 2 Feb 2026 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on Monday, 2nd February, 2026 at the Corporate Office of the Company situated at 505-D, Titenium City Center, Nr Sachin Towers, 100 Feet Ring Road, Anandnagar Satelite, Azad Society, Ahmedabad, Gujarat, India - 380 015, which commenced at 6:00 P.M. and concluded at 6:45 P.M., has considered and approved to change the registered office of the Company from 1971-72, Room No. 3, Ground Floor, Kucha Chelan, Khari Baoli, Chandni Chowk, North Delhi, Delhi, India - 110 006 to H-30 Plot No. 6 & 7, Third Floor, Gulshan Park, Vijay Chowk, Laxmi Nagar, Delhi, India - 110 092 i.e. within the local limits of city, with effect from 2nd February, 2026. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Quasar India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company to be held on Thursday 13th November 2025 at 3:00 P.M. at the corporate office of the Company situated at 505-D Titenium City Center Nr Sachin Towers 100 Feet Ring Road Anandnagar Satellite Azad Society Ahmedabad - 380 015 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2025 along with Limited Review Report. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held today i.e. 13th November, 2025, at the corporate office of the Company situated at 505-D, Titenium City Center, Nr Sachin Towers, 100 Feet Ring Road Anandnagar, Satellite, Azad Society, Ahmedabad - 380 015 which Commenced at 3:00 P.M. and concluded at 6:40 P.M. has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company was held today i.e., Thursday, 30th October, 2025 at Corporate office at 505-D, Titenium City Center, Nr Sachin Towers, 100 Feet Ring Road Anandnagar, Satellite, Azad Society, Ahmedabad - 380 015, which commenced at 05:00 P.M. and concluded at 05:45 P.M., inter-alia has considered and approved as per attached outcome | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Board Meeting Outcome and Intimation under Regulation 30 of SEBI (LODR), 2015 | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quasar India 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 Intimation of the Board meeting to be held on 13th August 2025 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held today i.e. 13th August, 2025, at the corporate office of the Company situated at 505- D, Titenium City Center, Nr Sachin Towers, 100 Feet Ring Road Anandnagar, Satellite, Azad Society, Ahmedabad - 380 015 which Commenced at 3:30 P.M. and concluded at 6:00 P.M. has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report. Please take note of the same and oblige (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Quasar India 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company to be held on Thursday 29th May 2025 at 02:00 P.M. at the corporate office of the Company situated at 505-D Titenium City Center Nr Sachin Towers 100 Feet Ring Road Anandnagar Satellite Azad Society Ahmedabad - 380 015 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025 along with Auditors Report. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Thursday, 29th May, 2025, at the Corporate office of the Company situated at 505 D Titenium City Center, Nr Sachin Towers, 100 Feet Ring Road Nandnagar Satelite, Azad Society, Ahmedabad, Gujarat, India - 380 015 which commenced at 2:00 P.M. and concluded at 7:00 P.M. inter-alia, to Considered and Approved: 1. Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditors Report. 2. Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointment of M/s. S P Patel & Co., Chartered Accountants (FRN: 144411W), as Internal Auditor of the Company for Financial Year 2025-26 (As per BSE Announcement Dated on 29/05/2025) | ||
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