| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 3 Feb 2025 |
| YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve RP Committee Meeting Intimation . YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve On instruction of Resolution Professional, Mr. Ajit kumar, the RP Committee Meeting is rescheduled/ postponed to 21st February, 2025. (As Per BSE Announcement Dated on: 11.02.2025) ASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve Intimation of postponement of RP Committee Meeting to consider and approve financial results for Q3 of FY 24-25, to Monday, March 31, 2025 (As per BSE Announcement Dated on 21/02/2025) Outcome of RP Committee Meeting Financial results for the quarter ended 31st December, 2025 (As Per Bse Announcement Dated on 01.04.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| YASHRAJ CONTAINEURS LTD.has 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 To consider approve and take on record the Unaudited Financial Results for the 2nd Quarter and Half Year ended 30.09.2024 Outcome of RP committee Meeting for approving Financials of Q2 for FY 24-25. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| YASHRAJ CONTAINEURS 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 Board Meeting intimation . Outcome of Board Meeting for approval of Quarter 1 results of FY 2024-25 (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| YASHRAJ CONTAINEURS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Results for the Quarter and Financial Year ended 31st March 2024 and other Agendas. Clarification on the outcome of the Board Meeting held on Thursday, May 30, 2024, Submitted to Bombay Stock Exchange Ltd. Appointment of Mr.Uday Sawant as Company Secretary with effect from May 10,2024. (As Per BSE Announcement Dated on 30.07.2024) | ||
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