| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 16 May 2025 |
| Remsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As Per BSE Announcement dated on 21.05.2025) | ||
| Board Meeting | 9 Apr 2025 | 28 Mar 2025 |
| Remsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 3rd April 2025 to consider acquisition of majority stake in a private limited company dealing in same line of business activities as that of the Company and to consider payment of consideration for such acquisition partly in cash and partly by way of issue of new equity shares of the Company on preferential basis. Remsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 ,inter alia, to consider and approve Intimation for the Postponement of Board Meeting (As per BSE Announcement Dated on 03/04/2025) Outcome of the Board Meeting (As Per BSE Announcement Dated on 09.04.2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Board Meeting Intimation REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on: 04/02/2025) Outcome (As Per BSE Announcement dated on 07.02.2025) Revision of Outcome of the Board Meeting held on 7th February, 2025 (As Per BSE Announcement dated on 04.03.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve REMSONS INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Outcome of the Board Meeting held on 12th November, 2024 (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from Monday 1st July 2024 and the same shall re-open after 48 hours of declaration of the said results for directors and Specified Persons as defined in the Code and the same has been informed to them Standalone and Consolidated Financial Results 30.06.2024 (As Per Bse Announcement Dated on 14.08.2024) | ||
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