| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 6 May 2025 |
| Resonance Specialties Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve the audited financial results for the 4th quarter and financial year ended March 31 2025 and to recommend the dividend for the financial year 2024-25. Outcome of Board Meeting- Audited Financial Results for 4th quarter and financial year ended March 31, 2025 and the Board has declared a dividend of Re. 1/- per share (10%) for the f.y 2024-25 subject to the approval of the Shareholders at the forthcoming Annual General Meeting (As Per BSE Announcement dated on 19.05.2025) | ||
| Board Meeting | 24 Jan 2025 | 8 Jan 2025 |
| RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the un-audited financial Results for the 3rd quarter and 9 months ended December 31 2024. Outcome of Board Meeting 24.01.2025 Unaudited Financial Results for the quarter and 9months ended December 31, 2024. (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 23 Oct 2024 | 9 Oct 2024 |
| RESONANCE SPECIALTIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on October 23, 2024. Financial Results for Q2 and H1 FY25 (As Per BSE Announcement Dated on 23.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 19 Jul 2024 |
| RESONANCE SPECIALTIES LTD.-has 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 the un-audited financial results for the 1st Quarter ended June 30 2024. the un-audited financial results for the 1st Quarter ended June 30 2024. Outcome of Board Meeting -Unaudited Financial Results for 1st quarter ended June 30, 2024. (As Per BSE Announcement dated on 02.08.2024) | ||
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