| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 21 May 2024 |
| Ironwood Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve a) standalone & consolidated audited annual accounts of the Company for the financial year ended March 31 2024 and b) audited financial results of the Company for the quarter and financial year ended March 31 2024 in the format prescribed by the stock exchange amongst other things This is to inform you that the Companys Board has in its meeting held on May 27, 2024 approved the Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2024. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing copy of Audited Financial Results (standalone & consolidated) alongwith Auditors Report carried out by Statutory Auditors of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that at the Board meeting held today i.e. May 27, 2024 at 4.05 pm and concluded at 5.45 pm, the Company has made provision of impairment of investment of Rs. 553.69 lacs for EMDI (Overseas) FZ LLC, wholly owned subsidiary of the Company to reflect the fair value of investment. Read less.. Pursuant to Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on May 27, 2024 appointed M/s. Sonali Gamne & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit for the financial year 2023-24 and 2024-25. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 2 Feb 2024 |
| Ironwood Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 in the format prescribed by the stock exchange amongst other things. The Board of Directors at their meeting held on February 8, 2024 approved the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2023. We are enclosing a copy of Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2023 along with the Limited Review Report carried out by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| Ironwood Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and six months ended September 30 2023 in the format prescribed by the stock exchange amongst other things. The Board of Directors at its meeting held on November 9, 2023 approved the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 we are enclosing copy of Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2023 alongwith the Limited Review Report carried out by statutory Auditors of the Company. In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors at their meeting held on November 9, 2023 approved the appointment of Mr. Nitish Nagori as Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. November 9, 2023 The Board of Directors at its meeting held on November 9, 2023 have approved 1. Unaudited Financial Results (standalone and consolidated) for the quarter and half year ended September 30, 2023 alongwith the Limited Review report carried out by the Statutory Auditors of the Company and Appointment of Mr. Nitish Nagori as a Chief Financial Officer (Key Managerial Personnel) of the Company (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Ironwood Education Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve a) Unaudited Financial Results of the Company for the quarter ended June 30 2023 in the format prescribed by the stock exchange. b) the draft Notice of 40th Annual General Meeting Directors Report and matters relating to ensuing Annual General Meeting amongst other things. The Board of Directors at its meeting held on August 11, 2023 approved the Unaudited Financial Results of (standalone & consolidated) the Company for the quarter ended June 30, 2023. Pursuant to Regualtion 33 of SEBI LODR please find copy of the same alongwith Limited Review Report. At the Board Meeting held today i.e August 11, 2023, it was decided to sell the entire shareholding of the Company in Coaching Beyond Pvt Ltd. Pursuant to Regulation 30 of SEBI LODR and further to our letter dated April 8, 2022. the disclosure is attached This is to inform you that the Board of Directors of the Company at its meeting held on August 11, 2023 have approved the following business : 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2023 alongwith the Limited Review Report carried out by the Statutory Auditors of the Company. 2. To convene 40th Annual General Meeting on Tuesday, September 26, 2023. 3. Closure of Register of Members & Share Transfer Books from 21.09.2023 to 26.09.2023 (both days inclusive). The aforesaid meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 4.15 p.m. (As Per BSE Announcement Dated on 11.08.2023) | ||
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