| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Please find attached herewith the Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Resourceful Automobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve Standalone audited Financial Results of the Company for year ended 31st March 2025. Submission of Audited Standalone Financial results for half year and year ended Marc 31, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 24 Jan 2025 | 24 Jan 2025 |
| Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). i.e. Appointment of Ms. Shilpi Shukla as Company Secretary and Compliance officer of the company w. e. f 24th January, 2025 | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Please find enclosed herewith Outcome of the Board Meeting of the company dated 06th December, 2024. | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Resourceful Automobile 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 Standalone Financial Results of the Company Revised results for half year ended 30th September 2024 (As Per BSE Announcement Dated on: 16/11/2024) | ||
| Board Meeting | 1 Oct 2024 | 1 Oct 2024 |
| Please find enclosed herewith the Outcome of Board Meeting held on October 01, 2024 | ||
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