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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 13 May 2025 |
| Western Carriers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) along with the Reports of the Statutory Auditors for the quarter and financial year ended March 31 2025. Audited Financial Results for the quarter and financial year ended 31st March 2025 (As Per BSE Announcement Dated on :16.05.2025) | ||
| Board Meeting | 12 Apr 2025 | 12 Apr 2025 |
| Approved the additional charge of office along with current designation of Mr. Kanishka Sethia (Wholetime Director & Chief Executive Officer) as Chief Financial Officer (Key Managerial Personnel) of the Company on the existing terms, with immediate effect, as recommended by Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Quarterly Results Financial results for the quarter ended and nine month ended December 31, 2024 (Standalone and consolidated) (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| Western Carriers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 and other applicable regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 13th November 2024 inter-alia to discuss consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the limited review report for the quarter and half year ended September 30 2024. Further the trading window of the Company has been closed from October 01 2024 and shall remain closed till the expiry of 48 hours after the aforesaid financial results are declared to Stock Exchanges. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 13th November, 2024 has inter alia: 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results (Limited Review) of the Company for the quarter and half year ended September 30, 2024 duly reviewed by the Audit committee, and noted the Limited Review Report in respect of the abovementioned financial results, issued by D C Dharewa & Co., Chartered Accountants (FRN:322617E), Statutory Auditors of the Company. (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 9 Oct 2024 | 3 Oct 2024 |
| Western Carriers (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on 09th October 2024 inter-alia to discuss consider approve and take on record the Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the first quarter ended June 30 2024. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. 09th October, 2024 has inter alia: Considered and approved the Unaudited (Standalone and Consolidated) Financial Results (Limited Review) of the Company for the quarter ended June 30, 2024 duly reviewed by the Audit committee, and noted the Limited Review Report in respect of the above-mentioned financial results, issued by D C Dharewa & Co., Chartered Accountants (FRN:322617E), Statutory Auditors of the Company, which is also enclosed herewith. The meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 02.40 P.M. We request you to kindly take the same on records. (As Per BSE Announcement dated on 09.10.2024) | ||
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