| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Rishi Laser Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve UFR 30.06.025 and other business agenda items enclosed in the letter. Enclosed outcome of board meeting (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Rishi Laser Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve AFR of the quarter and year ended 31.03.2025 and any other business. Enclosed BM outcome (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 1 Feb 2025 |
| RISHI LASER 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 unaudited financial results dated 31.12.2024 Enclosed outcome of board meeting (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| RISHI LASER LTD.has 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 UFR 30.09.2024 and any other business enclosed outcome of board meeting (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 25 Sep 2024 | 23 Sep 2024 |
| RISHI LASER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday i.e. 25th September 2024 at 3:00 p.m. at 612 Veena Killedar Industrial Estate 10-14 Pais Street Byculla (West) Mumbai MH 400011 IN inter alia to consider the proposal for raising of fund by way of equity shares or other securities through preferential issue on private placement basis or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required. Enclosed outcome of BM (As per BSE Announcement Dated on 25/09/2024) Revised outcome submitting as inadvertently % of post preferential issue was calculated on existing no of shares (As Per BSE Announcement dated on 26.09.2024) | ||
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