| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on 30th June 2025 Outcome of Meeting of the Board Meeting held on 5th August, 2025 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 05.08.2025) | ||
| Board Meeting | 13 May 2025 | 6 May 2025 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2025 and to consider and recommend dividend on equity shares if any for the year ended on 31st March 2025 Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 13Th May 2025 (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2024. Board of Directors of the Company in their meeting held today, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2024, along with the limited review reports of Auditor. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 26 Oct 2024 | 18 Oct 2024 |
| The Anup Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended on 30th September 2024. Unaudited financial results for the quarter and half year ended on 30th September 2024. (As Per BSE Announcement Dated on: 26/10/2024) | ||
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