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Roto Pumps Ltd Board Meeting

222.68
(-1.61%)
Apr 30, 2025|02:49:55 PM

Roto Pumps CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Feb 20255 Feb 2025
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve un-audited standalone and consolidated financial results for the third quarter and the cumulative period ended 31st December, 2024. Outcome of the Meeting of the Board of Directors of the Company held today i.e. February 12, 2025 (As Per BSE Announcement dated on 12.02.2025)
Board Meeting14 Nov 20246 Nov 2024
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024. Outcome of the Meeting of the Board of Directors of the Company held today i.e. Thursday, November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting9 Aug 20242 Aug 2024
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve a. standalone and consolidated un-audited financial results for the first quarter ended 30.06.2024; b. sub-division of equity shares of the Company. Outcome of the Board meeting (As Per BSE Announcement Dated on 09.08.2024)
Board Meeting30 May 202423 May 2024
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Standalone and consolidated audited financial results and recommendation of dividend if any for the financial year ended 31.03.2024 Please find attached herewith standalone and consolidated audited financial results for the financial year ended 31.03.2024 as approved by the Board at its meeting held on 30.05.2024. The Board also recommended a final dividend @ Rs. 1.88 per shares for the said financial year (As per BSE Announcement Dated on 30/05/2024)

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