| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2026 | 18 Feb 2026 |
| Inter alia, to consider and take on record the resignation of Preeti Sharma DIN: 08763674 from the position of Director of the Company. resignation of mrs preeti sharma Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2026 ,inter alia, to consider and approve BOARD MEETING FOR THE APPROVAL OF RESIGNATION OF DIRECTOR. | ||
| Board Meeting | 9 Feb 2026 | 26 Jan 2026 |
| Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve APPROVAL OF UNAUDITED QUARTERLY RESULT FOR THE QUARTER ENDED 31 DECEMBER 2025. submission of outcome of quarterly results for the quarter ended31st december 2025. (As per BSE announcement dated on : 09.02.2026) | ||
| Board Meeting | 24 Oct 2025 | 14 Oct 2025 |
| Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve submission of intimation of Board meeting | ||
| Board Meeting | 25 Aug 2025 | 16 Aug 2025 |
| Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve SUBMISSION OF INTIMATION OF BOARD MEETING | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING FOR THE APPROVAL OF UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED 30TH JUNE 2025 SUBMISSION OF OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 4 Aug 2025 | 25 Jul 2025 |
| Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING SUBMISSION OF OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 21 Jun 2025 | 10 Jun 2025 |
| Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2025 inter alia to consider and approve submission of intimation of board meeting APPOINTMENT OF SECRETARIAL AND INTERNAL AUDITOR (As Per BSE Announcement Dated on: 21.06.2025) | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Bampsl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve submission of intmation of board meeting for the approval of Quarterly results for the Year ended 31st March 2025 SUBMISSION OF OUTCOME OF THE BOARD MEETING FOR THE YEAR ENDED 31ST MARCH, 2025 (As Per BSE Announcement Dated on: 20/05/2025) | ||
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