| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 21 May 2025 |
| Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Approval of the audited consolidated and standalone financial statements of the Company for the Financial year ended 31 March 2025. The Board of Directors of the Company at their meeting held today i.e., on 27 May 2025 have inter-alia considered and approved the financial results for the quarter and financial year ended 31 March 2025 and the Dividend (As per BSE Announcement Dated on:27.05.2025) In pursuance to the communication received from the Stock exchange, submitting the revised Audit report on the financial statements for the financial year ended 31 March 2025 (As Per BSE Announcement Dated on 16.06.2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| Rossell Techsys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31 2024 As per enclosed file Outcome of the Board meeting held on February 06, 2025 (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 9 Dec 2024 |
| Unaudited financial results for the quarter and half year ended September 30, 2024 | ||
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