| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 26 Aug 2025 |
| Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday 02nd September 2025 - to consider and approve agenda mentioned herewith. Outcome of Board Meeting held on Tuesday 02nd September 2025 (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 18 Jul 2025 | 15 Jul 2025 |
| Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 18th July 2025 for considering General business agenda items. TECHKNOWGREEN SOLUTIONS LIMITED 18/07/2025 Quarterly Results (As Per Bulletin Dated on:15.07.2025) Outcome of Board Meeting held on Friday 18th July 2025 - Appointment of Ms. Rujuta Prakash Jagtap (DIN: 00861890) as an Independent Director of the company (As Per BSE Announcement Dated on :18.07.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Techknowgreen Solutions 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 1. Audited Financial Results (Standalone and Consolidated) along with the Audit Report for the year ended as on March 31 2025. 2. Any other matter with the permission of the Chairman Outcome of the Board Meeting dated 27 May, 2025 Standalone and consolidated Financial results year ended 31/03/2025 (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 13/02/2025 Outcome of Board Meeting dated 13.02.2025 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 1 Nov 2024 |
| Techknowgreen Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Board Meeting of the Company is Scheduled on November 9 2024 Outcome of Board Meeting held on November 9, 2024 Financial results for Half Year ended as on Sept 30, 2024 (As Per BSE Announcement Dated on 09.11.2024) | ||
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