| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Shri Bajrang Alliance 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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March, 2025 together with draft Directors Report and to discuss any other businesses with the permission of the Chair. The Board Meeting to be held on 27/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 27/05/2025 has been revised to 30/05/2025 (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2024 and to discuss any other business with the permission of Chair. Approval of Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2024, in specified format along with the Limited Review Report of the Statutory Auditors thereon, pursuant to the provisions of Regulation 33 of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Jan 2025 | 13 Jan 2025 |
| Disclosure under Reg. 30 of SEBI LODR, 2015 for Re-appointment of the Mr. Archit Goel as Whole-time Director of the Company for a term of 5 years w.e.f. February 11, 2025 subject to approval of the members in the ensuing general meeting of the company | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the company for the quarter and half year ended 30th September 2024 and to discuss any other matter with the permission of Chairman. | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| Shri Bajrang Alliance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30 2024. 1. The Board has considered and approved Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Three Months ended on June 30, 2024 along with Limited Review Report of the Statutory Auditors, pursuant to the provisions of Regulation 33 of SEBI (LODR) Regulation, 2015 2. Approval of draft Directors Report with its Annexure for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 15 Jul 2024 | 15 Jul 2024 |
| The Board of Directors at its meeting held on 15.07.2024, subject to requisite approvals/consents, approved the Scheme of Amalgamation of Popular Mercantile Private Limited (Popular, Transferor Company), a wholly owned subsidiary company, having its Registered Office at C/o Suresh Goel and Brother, New Timber Market, Fafadih, Raipur (Chhattisgarh)- 492001 with the Company and their respective Shareholders (the Scheme) under 230 to 230 and other applicable provisions of the Companies Act, 2013 | ||
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