| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| With reference to the above captioned subject and as per Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held on 20/03/2025, the board has inter alia approved the draft notice of Postal Ballot. | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| SHRI KRISHNA DEVCON 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 the unaudited financial results for the quarter ended on 31/12/2024 alongwith other routine businesses. meeting held on 12/02/2025 and submission of unaudited financial results for the quarter and nine months ended on 31/12/2024 as per regulation 33 and other applicable regulations of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| With reference to the above subject, we hereby inform that the board of directors of the company at its meeting held today, the board has inter-alia, considered the following, along with other routine businesses. | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| SHRI KRISHNA DEVCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results for the quarter and half-year ended on 30/09/2024 alongwith other routine businesses. As per Regulation 33 of SEBi (LODR) Regulations, 2015 we are enclosing unaudited financial results for September 30, 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Pursuant to Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held today, the board has inter alia, considered, approved and recommended the enclosed matters, along with other routine businesses | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Pursuant to Regulation 30 and all other applicable regulations of SEBI (LODR) Regulations, 2015, we hereby inform that; at a meeting of the Board of Directors of the Company held today, the board has inter alia, considered, approved and recommended the enclosed matters, along with other routine businesses | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Quarterly Results As per Regulation 33 of SEBI (LODR) Regulations, 2015 we are enclosing unaudited financial results for quarter ended on June 30, 2024. (As Per Bse Announcement Dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| SHRI KRISHNA DEVCON 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 the audited financial results for the quarter and year ended on 31-03-2024 alongwith other routine businesses. As per Regulation 33 of SEBI (LODR) Regulations, 2015 we are enclosing Audited Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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