| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Oct 2024 | 16 Oct 2024 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 along with Limited Review Report of the Statutory Auditors of the Company thereon. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 along with Limited Review Report We would like to inform you that the Board of Directors of the Company at their meeting held today i.e on Wednesday, October 23, 2024 (As per BSE Announcement Dated on 23/10/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve To consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2024 along with Limited Review Report of the Statutory Auditors of the Company thereon and other matters. Outcome of Board Meeting held on Friday, August 9, 2024 (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 22 May 2024 | 15 May 2024 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and FY ended March 31 2024 along with Auditors Report and Final Dividend for the FY 2023-24. Recommendation of Final Dividend of Rs. 2.25 per Equity Share Outcome of Board Meeting held on May 22, 2024 Audited Financial Results for the quarter and FY ended March 31, 2024 Re-appointment of Internal Auditors of the Company for the FY ending 31st March 2025 and 2026 (As Per BSE Announcement Dated on 22.05.2024) | ||
| Board Meeting | 18 Jan 2024 | 11 Jan 2024 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve We hereby inform you that the Meeting of the Board of Directors of Metro Brands Limited (the Company) will be held on Thursday January 18 2024 at 4:00 p.m. Board approved the Declaration of Interim Dividend at Rs. 2.75 per Equity Share (subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 5/- each for the FY 2023-24. (As Per BSE Bulletin Dated on 18.01.2024) Please Find attached Outcome of the Board Meeting. Please find attached details of declaration of Interim dividend. Please find attached details of re-appointment of Secretarial Auditor. Please find enclosed details of record date. (As Per BSE Announcement Dated on 18/01/2024) | ||
The partnership aims to expand New Era's retail presence in India while helping Metro Brands grow in the athleisure segment.
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