| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Oct 2024 | 3 Oct 2024 |
| Pls find attached Outcome of the Board Meeting | ||
| Board Meeting | 1 Oct 2024 | 1 Oct 2024 |
| Outcome of the Board Meeting for the issuance of the Warrants | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of the Board Meeting Schedule to be held on 13th August 2024 to consider the Un-audited Financial Results for the Quarter Ending on 30th June 2024. | ||
| Board Meeting | 5 Jun 2024 | 1 Jun 2024 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve the issue of equity shares/convertible warrants through preferential issue The Board of the directors approved the fund raising by way of issuance of Warrants and the Equity Shares in the ensuing AGM of the company proposed to be held on 03rd July, 2024. (As Per BSE Announcement dated on 05.06.2024) Revised outcome due to clerical error (As Per BSE Announcement Dated on: 07/06/2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Standalone and consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2024. Outcome of the Board Meeting held today 28th May, 2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Pls find enclosed Outcome of the Board meeting (As per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 27 Oct 2023 |
| Race Eco Chain Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on 30th September 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter and half year ended September 30, 2023: (1) Unaudited Standalone and Consolidated Financial Results (Provisional) & (2) Limited Review Report on Unaudited Standalone and Consolidated Financial Results (Provisional) (As Per BSE Announcement Dated on 06.11.2023) We wish to inform you that our board approved the Standalone and Consolidated Financial Results in their Board Meeting held on 06th November, 2023 and submitted the copy on same day. Later on we came to know about some technical and clerical mistake in Cash Flow Statements. The Rectified Copy is enclosed for the Half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 07/11/2023) | ||
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