| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Rexnord Electronics & Controls 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 1. The Audited Standalone and Consolidated Financial Results for the Quarter & Year ended March 31 2025 and the other documents related to the same. 2. Any other matter with the permission of the Chair | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| REXNORD ELECTRONICS & CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2024. 2. To consider any other matter with the permission of the Chair. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| REXNORD ELECTRONICS & CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. 2. Allotment of equity shares by way of conversion of warrants. Any other business with the permission of the chair. Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. (Wednesday, November 13, 2024) approved the matters as attached. The Board of Directors of the Company at their Meeting held today i.e Wednesday, November 13, 2024 approved the allotment of 21,00,000 fully paid Equity Shares upon conversion of Warrants into Equity Shares. The Details required under SEBI regulations read with Circulars is attached. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| REXNORD ELECTRONICS & CONTROLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended June 30 2024 and any other matter with the permission of the Chair. Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. (Wednesday, July 31, 2024) interalia, considered and approved the businesses as mentioned in the attached Letter. (As Per BSE Announcement dated on 31.07.2024) | ||
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