| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Retina Paints 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 take on record Audited Standalone Financial Results of the Company for the half year/year ended 31st March 2025 and any other business matters. Audited Results for the Half and year ended on 31/03/2025 (As Per BSE Announcement Dated on 30.05.2025) Intimation of Reappointment of Secretarial Auditor, Internal Auditor and Tax Auditor for the F.Y 2025-26 (As Per BSE Announcement Dated on: 02.06.2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| Retina Paints Ltdhas 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 the standalone and consolidated unaudited financial results of the Company for the half year ended September 30 2024. Unaudited Consolidated and Standalone Financial Results for the Half-year ended 30.09.2024 Unaudited Financial Results For The Half Year Ended 30.09.2024 (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 9 Oct 2024 | 5 Oct 2024 |
| Retina Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Allotment of 1400000 equity shares of the Company at Rs. 10/- each at a premium of Rs. 66.75/- per share (total Rs. 76.75 per share) to the proposed allottees on a preferential basis. 92nd Board Meeting held on 09th October 2024 through Video Conference Resignation of Shri. Chinnamanoor Neelakantan Srinivasan (DIN: 09802425) as Independent Director of the Company. (As Per BSE Announcement dated on 09.10.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Outcome of the Board Meeting Appointment of Shri. Koyyala Raju (DIN: 10734973) as an Additional Director (Independent) for a period of five years w.e.f 05th September 2024 to 04th September 2029, subject to the approval of the shareholders of the Company. | ||
| Board Meeting | 7 Aug 2024 | 3 Aug 2024 |
| Retina Paints Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Further issue of Equity Shares on a preferential basis including determination of issue price subject to the approval of shareholders of the company or such other regulatory/statutory approvals as may be required. Further Issue of 14,00,000 Equity Shares at Rs. 76.25 each on a preferential basis. (As Per BSE Announcement dated on 07.08.2024) Corrigendum to the outcome of the Board Meeting held on 07th August 2024. (As Per BSE Announcement Dated on: 10/08/2024) | ||
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