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Flair Writing Industries Ltd Board Meeting

266.25
(1.12%)
Jun 10, 2025|12:00:00 AM

Flair Writing CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting22 May 202516 May 2025
Flair Writing Industries 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 1. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2025 along with the Report of Auditors thereon AND 2. Recommendation of Dividend if any. 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2025. 2. Recommendation of Final Dividend. 3. Re-appointment of Internal Auditors for FY 2025-26. 4. Appointment of Secretarial Auditors for FY 2024-25. (As Per BSE Announcement Dated on: 22/05/2025)
Board Meeting31 Jan 202525 Jan 2025
Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024 along with the limited review report of the Auditors thereon. Approval of Un-audited Standalone and Consolidated Financial Statements for the Quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 31/01/2025)
Board Meeting26 Nov 202426 Nov 2024
The Board has approved to incorporate a wholly owned subsidiary and investment therein.
Board Meeting8 Nov 202430 Oct 2024
Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 along with the Limited Review Report of the Auditors thereon. Approval of Un-audited Standalone and Consolidated Financial Statements for the Quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on 08.11.2024)
Board Meeting10 Aug 20243 Aug 2024
Flair Writing Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Un-audited financial results (Standalone and Consolidated) for the quarter and three months ended June 30 2024 along with the Limited Review Report of the Auditors thereon. Outcome of Board Meeting held on August 10, 2024: Approval of Un-audited Standalone and Consolidated Financial Statements for the Quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 10/08/2024)
Board Meeting30 Jul 202430 Jul 2024
Outcome of Board Meeting.
Board Meeting3 Jul 20243 Jul 2024
Pursuant to Regulation 30, we wish to inform you that the Board of Directors of the Company has approved the appointment of Mr. Alpesh Ambalal Porwal as the Chief Financial Officer, a KMP of the Company. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has approved the appointment of Mr. Alpesh Ambalal Porwal as the Chief Financial Officer, a KMP of the Company.

Flair Writing: Related News

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