| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Audited Results-Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, May 26, 2025 to Consider and approve Audited financial results for the Quarter and years ended on 31.05.2025 Considered and accepted resignation of Parth ketanbhai patel from the office of CFO (As Per BSE Announcement Dated on: 26.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve of Un-audited Financial Result as on 31/12/2024. Outcome Of Board Meeting held on 14/02/2025 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 31 Dec 2024 | 24 Dec 2024 |
| Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve items as per letter attached Outcome of Board meeting (As per BSE Announcement Dated on 31/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve un-audited Financial results for the quarter and half year ended on 30.09.2024 Outcome of the Meeting of Board of Directors held on 14/11/2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 2 Aug 2024 | 26 Jul 2024 |
| Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve To Consider and Approve Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30 2024. Outcome of third (03/2024-25) Meeting of the Board of Directors. (As Per BSE Announcement dated on 02.08.2024) Disclosure for appointment of Director. Disclosure of Reconstitution of Committees. (As Per BSE Announcement dated on 06.08.2024) | ||
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