| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the half year and financial year ended March 31 2025. Intimation of Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 27.05.2025) Clarification with regard to the Financial Results for the Half Year and Financial Year Ended on 31 March 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Outcome of Meeting of Board of Directors dated 17 May 2025 Submission of Outcome of Board Meeting held on 15 May 2025 (As Per BSE Announcement Dated on 16.05.2025) | ||
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