| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 25 Apr 2024 |
| To consider and approve the audited financial results for the fourth quarter and year ended as on March 31, 2024. Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on May 23, 2024 regarding approval of financial results and others. (As Per NSE Announcement Dated on: 23/05/2024) | ||
| Board Meeting | 5 Apr 2024 | 2 Apr 2024 |
| To consider Fund Raising Crown Lifters Limited has informed the Exchange regarding Board meeting held on April 05, 2024 for availing Cash Credit facility (As Per NSE Announcement Dated on: 05/04/2024) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| To consider Fund Raising Crown Lifters Limited has informed the Exchange regarding Board meeting held on February 08, 2024. (As Per NSE Announcemenet Dated on: 08/02/2024) | ||
| Board Meeting | 29 Jan 2024 | 18 Jan 2024 |
| To consider and approve the financial results for the period ended December 31, 2023 Crown Lifters Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Crown Lifters Limited has informed the Exchange regarding Board meeting held on January 29, 2024. (As Per NSE Announcement Dated on: 29/01/2024) | ||
| Board Meeting | 2 Nov 2023 | 5 Oct 2023 |
| To consider and approve the financial results for the period ended September 30, 2023 and dividend Crown Lifters Limited has informed the Exchange regarding Outcome of Board Meeting held on November 02, 2023. (As Per NSE Announcement Dated on: 02/11/2023) | ||
| Board Meeting | 17 Aug 2023 | 10 Aug 2023 |
| To consider other business matters 1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2022-23.2. To decide the day, date, time and venue of 21st Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof.3. To fix the date of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting. CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 17-Aug-2023 to consider Other business. Crown Lifters Limited has informed the Exchange regarding Board meeting held on August 17, 2023. (As Per NSE Announcement Dated on 17/08/2023) | ||
| Board Meeting | 10 Aug 2023 | 31 Jul 2023 |
| To consider and approve the financial results for the period ended Jun 30, 2023 CROWN LIFTERS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Crown Lifters Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Crown Lifters Limited has informed the Exchange regarding Board meeting held on August 10, 2023. (As Per NSE Announcement Dated on 10/08/2023) | ||
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