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BSE Code : 544405 | NSE Symbol : BELRISE | ISIN : INE894V01022 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jul-2025	25-Jul-2025	Final Dividend	Belrise Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations), 2015 for the declaration of final dividend Disclosure as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Recommendation of a final dividend on the equity shares of the Company for the financial year ending March 31, 2025 (As Per BSE Announcement Dated on :25.07.2025)
30-Jun-2025	30-Jun-2025	Scheme of Amalgamation	The Belrise Industries Limited has inform the exchange that Board of Directors of the Company considered and approved a schemen of Amalgamation of H-One India Private Limited ('Transferor Company') with and into Belrise Industries Limited ('Transferee Company') and their respective shareholders and creditors, in terms of the provisions of sections 230-232 and other applicable provisions, if any of the Companies Act, 2013. Intimation under Regulation 30 of SEBI(LODR) Regulation, 2015-Scheme of Amalgamation between H-One India Private Limited (Transferor Company) and Belrise Industries Limited (Transferee Company) and their respective shareholders and creditors.
11-Jun-2025	16-Jun-2025	Accounts	Belrise Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve Belrise Industries Limited has informed the Exchange about Board Meeting to be held on 16 June-2025 to inter-alia consider and approve the audited financial both standalone and consolidated results of the Company for the quarter and year ended on 31st March 2025 The Belrise Industries Limited has informed the exchange regarding approval of financial results both standalone and consolidated for quarter and year ended on March 31, 2025. The Belrise Industries Limited has submitted press release to the exchange regarding highlights of the audited financial results, both standalone and consolidated, for the quarter and financial year ended March 31, 2025. The Company has submitted to the exchange Audited Financial Results both standalone and consolidated for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on 16.06.2025)
03-Nov-2023	09-Nov-2023	Accounts	BELRISE INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results.

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Belrise Industries Ltd

Board Meeting