| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 19 Aug 2025 |
| Befound Movement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve 1. To approve Directors Report Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31 2025; 2. Approval of Related Party Transaction for the financial year 2025-26; 3. To Approve notice for calling of Annual General Meeting; 4. To fix the dates of Book Closure for Annual General Meeting; 5. To decide the time venue and date of Annual General Meeting; 6. Appointment of Scrutinizer for the process of Annual General Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on: 26/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Befound Movement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30 2025 along with the Statement of Assets and Liabilities and Statement of Cash Flow. Outcome of Board Meeting (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Befound Movement 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 Intimation of board meeting Outcome of Board meeting (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Befound Movement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve unaudited financial result for the quarter ended December 31 2024 Outcome of Board meeting (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 29 Nov 2024 | 23 Nov 2024 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve Intimation of Board meeting Outcome of Board Meeting (As Per BSE Announcement dated on 29.11.2024) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board meeting Outcome of board meeting along with unaudited financial result for the quarter ended September 30, 2024 (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 24 Sep 2024 | 17 Sep 2024 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2024 inter alia to consider and approve Appointment of Non- Executive and Independent Director Outcome of board meeting (As Per BSE Announcement Dated on 24.09.2024) | ||
| Board Meeting | 5 Sep 2024 | 2 Sep 2024 |
| REGENCY TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Intimation of Board meeting Outcome of Board meeting (As Per Bse Announcement Dated on 05.09.2024) | ||
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