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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 26 Mar 2025 |
| Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ending March 31 2025 and to recommend dividend on equity shares if any. Outcome of Board Meeting (As per BSE Announcement Dated on 28/04/2025) | ||
| Board Meeting | 12 Mar 2025 | 12 Mar 2025 |
| Outcome of Board Meeting - Change in Directors of the Company Please find enclosed the intimation for change in directors of the Company Please find enclosed the intimation for cessation of Mrs. Ameeta Chatterjee as an Independent Director of the Company w.e.f. close of business hours on March 23, 2025 | ||
| Board Meeting | 23 Jan 2025 | 27 Dec 2024 |
| Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the Unaudited financial results for the quarter ending December 31 2024 Outcome of Board meeting (As Per BSE Announcement Dated on: 23/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 26 Sep 2024 |
| Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ending September 30 2024 and to consider declaration of interim dividend if any. Outcome of Board Meeting (As Per BSE Announcement Dated on: 24/10/2024) | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| Please find enclosed the outcome of Board meeting held on September 18, 2024 Please find enclosed the intimation w.r.t. appointment of Chief Financial Officer and cessation of Interim Chief Financial Officer | ||
| Board Meeting | 19 Jul 2024 | 26 Jun 2024 |
| Nippon Life India Asset Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 Please find enclosed the Outcome of Board Meeting Please find attached the unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 27 Jun 2024 | 27 Jun 2024 |
| Please find enclosed the outcome of board meeting held on June 27, 2024. Please find enclosed the intimation regarding appointment of Company Secretary and Compliance Officer. | ||
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