- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Nov 2025 | 21 Nov 2025 |
| Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Interim Dividend if any for the financial year 2025-26 Outcome of Board Meeting-Declaration of Interim Dividend FY 2025-26 (As per BSE Announcement dated on: 28.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 28 Oct 2025 |
| Engineers India 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 Notice of Board Meeting to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on 30th September 2025 Approval of Un-audited Standalone and Consolidated Financial Results for the quarter & half year ended on 30th September, 2025. Approval of Un-audited Standalone and Consolidated Financial Results for the quarter & half year ended on 30th September, 2025. Approval of Un-audited Standalone and Consolidated Financial Results for the quarter & half year ended on 30th September, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 1 Aug 2025 |
| Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Notice of Board Meeting to inter-alia consider and approve Unaudited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June 2025 Intimation regarding approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2025 and Limited Review Report for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Notice of Board Meeting to inter-alia Consider and approve Audited Financial Results for the quarter/year ended 31.03.2025 and Recommendation of final dividend if any for the financial year 2024-25 Outcome of Board Meeting -Approval of Financial Results FY 2024-25 and Recommendation of Final Dividend for FY 2024-25 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| ENGINEERS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Information/intimation pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 regarding: Notice of Board Meeting to inter-alia consider and approve (i) Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2024 and (ii) Interim Dividend if any for the financial year 2024-25. Outcome of Board Meeting - Approval of Unaudited Financial Results for the quarter & nine months ended on 31.12.2024 & Declaration of Interim Dividend for FY 2024-25 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| Change in Compliance Officer of the Company | ||
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