| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2024 | 6 Jun 2024 |
| Board Meeting intimation cum outcome dated 06.06.2024 | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Padmanabh Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Financial Result for the Financial Period ended on 31st March 2024 | ||
| Board Meeting | 22 Feb 2024 | 22 Feb 2024 |
| Outcome of the Board Meeting of the Company held for the Appointment of Company Secretary cum Compliance officer of the Company | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| Padmanabh Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Financial Result for the Quarter ended as on 31.12.2023 Outcome of the Board Meeting held as on today for the Consider and approve the Unaudited Financial Result for the Quarter ended as on 31.12.2023 Unaudited Financial Result for the Quarter ended as on 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 16 Jan 2024 | 16 Jan 2024 |
| Outcome of the Board Meeting held as on Today i.e. 16.01.2024 for the Appointment of Mr. Jaydeep Shah as an Independent Director of the Company | ||
| Board Meeting | 10 Nov 2023 | 10 Nov 2023 |
| Intimation cum Outcome of Board Meeting of the Company held today i.e. 10th November, 2023 | ||
| Board Meeting | 1 Nov 2023 | 23 Oct 2023 |
| Padmanabh Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve the Standalone unaudited Financial Result for the Quarter ended as on 30.09.2023 Outcome of the Board Meeting held for the purpose of the approve the Unaudited Financial Result of the Company for the Quarter ended as on 30.09.2023 and Appointment of Company Secretary (As per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 15 Sep 2023 | 15 Sep 2023 |
| Outcome of Board Meeting Resignation of Indepedent Director Mr. Pranav Manoj Vajani Revised Outcome (As Per BSE Announcement Dated on 16/09/2023) | ||
| Board Meeting | 31 Aug 2023 | 28 Aug 2023 |
| Padmanabh Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve 1.To approve draft notice of 29th Annual General Meeting and to decide the date time and venue of the Annual General Meeting for Financial Year 2022-23 and matters incidental thereto. 2.To consider and approve the Directors Report for the year ended on 31st March2023. 3.To consider and fix Book Closure date for the purpose of 29th Annual General Meeting. 4.Any other Business with the permission of the Chair Outcome of Board Meeting of the Company held today i.e., 31/08/2023 Rectification letter of Outcome of Board Meeting of the company held on 31/08/2023. Appointment of Shah & Santoki Associates, practicing Company Secretary as Secretarial Auditor and other stock exchange and ROC related compliances. (As Per BSE Announcement dated on 31.08.2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| Padmanabh Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended as on 30th June 2023 along with Limited Review Report as per regulation 33 of SEBI (LODR) regulations. and Any other item with the permission of the Chair and Majority of Directors. 1.Considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended as on 30th June, 2023 along with Limited Review Report as per regulation 33 of SEBI (LODR) regulations. (As Per BSE Announcement dated on 10.08.2023) | ||
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