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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Financial results march 2025 Appointment of internal auditor and cost auditor for FY 2025-26 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 3 Feb 2025 | 28 Jan 2025 |
| Vishnu Prakash R Punglia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve Intimation of Board meeting for unaudited financial results of quarter ended December 312024 Unaudited financial results with limited review report for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 31 Oct 2024 |
| Vishnu Prakash R Punglia 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 Intimation of Board meeting for Unaudited limited review financial result for quarter and half year ended 30 september 2024 Unaudited limited review report for quarter and half year ended on September 2024 (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Outcome of Board meeting held on 22-08-2024 | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| Vishnu Prakash R Punglia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited limited reviewed financial results for June 30 2024 Unaudited Financial Results with limited review report for quarter ended June 2024 (As per BSE Announcement Dated on 13/08/2024) | ||
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