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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2025 | 22 Oct 2025 |
| Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Intimation of the Board meeting. Outcome of the Board Meeting for approval of first half year un-audited financial results for the period ended 30th September, 2025. (As per BSE Announcement dated on: 28.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 1 Sep 2025 |
| Final Dividend & A.G.M. Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting. Intimation of dividend recommendation by the Board of Directors of the Company. (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 31 May 2025 | 31 May 2025 |
| Conversion of 15,66,000 Warrants (pre-split - 3,13,200 Warrants) into 15,66,000 Equity Shares. | ||
| Board Meeting | 1 May 2025 | 28 Apr 2025 |
| Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve To consider approve and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the second half year and financial year ended 31st March 2025. Outcome of the Board Meeting (As Per BSE Announcement Dated on 01.05.2025) | ||
| Board Meeting | 21 Apr 2025 | 21 Apr 2025 |
| ALLOTMENT OF EQUITY SHARES UNDER EMPLOYEES STOCK OPTION PLAN | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 29 Jan 2025 | 29 Jan 2025 |
| Outcome of the Board Meeting for the allotment of Equity Shares by way of Preferential Issue. | ||
| Board Meeting | 7 Dec 2024 | 4 Dec 2024 |
| Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2024 ,inter alia, to consider and approve Intimation of the Board meeting. Consider and approve a proposal for raising of funds by way of issuance of equity shares or any other eligible securities of the Company, including debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments, in one or more tranches, through one or more public and/or private offerings, including by way of a preferential issue, qualified institutions placement and/or any other method, as may be decided by the Board, subject to such statutory/ regulatory approvals as may be applicable including the approval of shareholders of the Company wherever required, for an aggregate amount upto Rs. 185 Cr. (Rupees One Hundred and Eighty Five Crore Only). (As Per BSE Announcement dated on 07.12.2024) | ||
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