| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2025 | 15 Apr 2025 |
| Board Meeting Intimation Rox Hi Tech Limited has informed the Exchange regarding Board meeting held on April 21, 2025. (As Per NSE Announcement Dated on 21.04.2025) | ||
| Board Meeting | 5 Feb 2025 | 31 Jan 2025 |
| Board Meeting Intimation Rox Hi Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 05, 2025. (As Per NSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| ROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Rox Hi Tech Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 12 Aug 2024 |
| Rox Hi Tech Limited has informed the Exchange regarding Board meeting held on August 12, 2024. | ||
| Board Meeting | 30 May 2024 | 22 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Rox Hi Tech Limited has informed the Exchange regarding Board meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024) | ||
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