| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Roto Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and cumulative period ended on December 31, 2025 The Board Meeting to be held on 12/02/2026 has been revised to 10/02/2026 We would like to inform that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026, inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and cumulative period ended on December 31, 2025. In the earlier intimation, the date was inadvertently selected as 12/02/2026, however attached intimation letter contained the correct date as 10/02/2026. Submission of Un-audited Financial Results for the third quarter and cumulative period ended December 31, 2025. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Roto Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial results for the second quarter and the half year ended September 30 2025 Un-audited financial for the second quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Quarterly Results-Roto Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2025. Submission of results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 17 May 2025 | 5 May 2025 |
| Meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2025 to consider issue of Bonus Equity Shares Outcome of the Meeting of the Board of Directors of the Company held today i.e. May 17, 2025 (As Per BSE Announcement Dated on 17.05.2025) | ||
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