| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Outcome of Board Meeting held on July 04, 2025 Outcome of the Board meeting relating to Reclassification under Regulation 31A of the SEBI (LODR), 2015 | ||
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| Outcome of Board Meeting held on June 03, 2025 | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting Intimation for Audited Financial Results (Standalone and Consolidated) along with the Audit Report of the Statutory Auditor of the Company for the quarter and financial year ended March 31 2025. Audited Standalone and Consolidated financial results for the Quarter and financial year ended 2025 (As Per BSE Announcement Dated on: 30/05/2025) Clarification and Additional Disclosure Regarding Board Meeting Held on May 30, 2025 (As Per BSE Announcement Dated on: 05.06.2025) | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Outcome of Board Meeting held on April 18, 2025. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 Outcome of Board Meeting Dated 14.02.2025 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Signpost India Ltdhas 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 Financial result for the Quarter and Half year ended September 30 2024 Board Meeting Outcome for Outcome Of Board Meeting Dated 14.11.2024 Unaudited Standalone and Consolidated Financial Result For The Quarter And Half Year Ended 30Th September 2024 (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Approval of Directors Report with Annexures, Management Discussion & Analysis Report, Corporate Governance Report, Business Responsibility & Sustainability Report and Notice convening 17th Annual General Meeting of the Company. | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| Signpost India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulation 29 and 32 of the Listing Regulations the meeting of the Board of Directors of the Company will be held on August 6 2024 inter alia to approve the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30 2024. The Board of Directors considered approved and took on record the unaudited financial result (Consolidated & Standalone) for quarter ending June 30, 2024 Outcome of Board Meeting held on August 6, 2024 (As per BSE Announcement Dated on 06/08/2024) | ||
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