| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Appointment of Mr. Pradeep Ramjivan Goyal (DIN: 02798770) as an Additional Director (Non-Executive Independent) Appointment of Mr. Pradeep Ramjivan Goyal as an Independent Director of the Company w.e.f 14th April, 2025 for the period of 5 (five) years subject to approval of Shareholders | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine months ended 31st December 2024. Outcome of the Board Meeting held on 5th February, 2025 (As Per BSE Announcement Dated on: 05.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| WELTERMAN INTERNATIONAL 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 Unaudited Financial Results for the quarter and half year ended 30th September 2024 Submission of Outcome of Board Meeting held on 13th November, 2024 (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024. Unaudited Financial Results of the Company along with Limited Review Report thereon for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 29 May 2024 | 18 May 2024 |
| WELTERMAN INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended on March 31 2024 Outcome of the Board Meeting held on 29/05/2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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