| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Mar 2025 | 3 Mar 2025 |
| In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e., March 3, 2025, approved the Appointment of Mr. Hardik Mathur (ACS: 75700) as Company Secretary and Compliance Officer of the Company with effect from March 6, 2025 | ||
| Board Meeting | 14 Nov 2024 | 30 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Shri Techtex Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Shri Techtex Limited has informed the Exchange regarding Board meeting held on September 05, 2024. | ||
| Board Meeting | 16 Jul 2024 | 16 Jul 2024 |
| Shri Techtex Limited has informed the Exchange regarding Board meeting held on July 16, 2024. | ||
| Board Meeting | 27 May 2024 | 17 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 Shri Techtex Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024) | ||
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