Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 May 2024 | 17 May 2024 |
Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board meeting for consideration of Standalone and Consolidated audited Financial Results for the quarter and year ended on March 31 2024. Financial Results for the quarter and year ended on 31st march, 2024. Appointment of Secretarial Auditor and Internal Auditor of the Company for the financial Year 2024-25. (As Per BSE Announcement Dated on 28.05.2024) Revised Outcome of the Board Meeting held on 28th May, 2024. (As Per BSE Announcement Dated on 30.05.2024) | ||
Board Meeting | 13 Feb 2024 | 3 Feb 2024 |
Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for the quarter ended on December 31 2023 Financial Results for the quarter and nine months ended on 31st December, 2023. Outcome of Board Meeting (As Per BSE Announcement Dated on 13/02/2024) | ||
Board Meeting | 11 Nov 2023 | 2 Nov 2023 |
Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Intimation of Board Meeting. Outcome of Board Meeting (As Per BSE Announcement Dated on 11.11.2023) | ||
Board Meeting | 25 Aug 2023 | 25 Aug 2023 |
Outcome of Board meeting held today i.e. on August 25, 2023, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
Board Meeting | 12 Aug 2023 | 3 Aug 2023 |
Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Meeting of the Board of Directors to be held on August 12 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 12.08.2023) |
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