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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Bajel Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2025. Approval of the Unaudited Standalone & Consolidated Financial Results of the Company for the Half Year and / or Second quarter ended September 30, 2025, along with Limited Review Report as provided by Statutory Auditors thereon (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Bajel Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30 2025. Outcome of Board Meeting held on August 08, 2025. Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Bajel Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulation) Outcome of Board Meeting Appointment of Secretarial Auditor (As per BSE Announcement Dated on 22/05/2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Intimation regarding appointment of Mr. Nitesh Bhandari, Chief Financial Officer and Key Managerial Personnel of Bajel Projects Ltd. | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| Bajel Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the unaudited standalone financial results of the Company for the third Quarter and nine months ended December 24. Financial Results for the quarter and nine months ended December 31,2024 Revised outcome due to erroneously wrong Company name in the Subject line it is to be read as Outcome of Bajel Projects Ltd (As Per BSE Announcement dated on 06.02.2025) | ||
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