| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2026 | 4 Jun 2026 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 inter alia to consider and approve the issue of call letters to outstanding warrant holders and consider and evaluate other funding alternatives Board of Directors at its meeting held on June 9, 2026 approved the appointment of Ms. Radhika Sood as Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on:09.06.2026) | ||
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Audited Financial Results along with Audit Report for the Quarter and Year ended on 31st March 2026. Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Standalone and Consolidated Audited financial results for the half year and financial year ended 31st March, 2026. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 18 Mar 2026 | 18 Mar 2026 |
| OUTCOME OF BOARD MEETING HELD TODAY I.E. 18TH MARCH, 2026 | ||
| Board Meeting | 11 Mar 2026 | 11 Mar 2026 |
| Outcome of Board Meeting held today i.e. Wednesday, 11th March 2026 | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| APPOINTMENT OF MS. GOWHAR PARVEEN MALLIK (DIN:11225598) as Non - Executive and Non - Independent Director of the Company. | ||
| Board Meeting | 13 Dec 2025 | 10 Dec 2025 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 inter alia to consider and approve Preferential issue of equity shares. Submission of Outcome of Board Meeting held today i.e. 13th December, 2025 (As Per BSE Announcement Dated on:13.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September 2025 along with the Limited Review Report thereon. Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited Financial Results for the Half Year ended on 30th September, 2025 (As Per Bse Announcement dated on 11/11/2025) Outcome of Board meeting held on 14th November, 2025 Financial Results for the Half Year ended on 30th September, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Jun 2025 | 25 Jun 2025 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve Preferential Issue of Shares and Increase of Authorized Share Capital and Calling of AGM of the Company thereof. Please find the attached Outcome of Meeting of Board of Directors. (As Per BSE Announcement Dated on: 30/06/2025) | ||
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