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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	20-May-2025	Accounts	Betala Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of board meeting to consider audited financial results for the quarter ending 31st March 2025 Outcome of Board Meeting held on 20th May 2025 (As per BSE Announcement Dated on 20/05/2025)
03-Jan-2025	04-Feb-2025	Quarterly Results	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Intimation of board meeting to consider unaudited financial results for the quarter ending 31st December 2024 Outcome of Board Meeting held on 4th February 2025 and Submission of Unaudited Financial Results along with the limited review report for the quarter ended 31 December 2024 (As per BSE Announcement Dated on 04/02/2025)
14-Oct-2024	28-Oct-2024	Quarterly Results	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of board meeting to consider unaudited financial results for the quarter ending 30th September 2024
01-Jul-2024	12-Jul-2024	Quarterly Results	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Intimation of board meeting to consider unaudited financial results for the quarter ending 30th June 2024 Submission of Quarterly Results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 12.07.2024)
20-Jun-2024	20-Jun-2024	AGM	Outcome of Board Meeting held on 20th June 2024
26-Mar-2024	10-Apr-2024	Accounts	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2024 inter alia to consider and approve Intimation of board meeting to consider audited financial results for the quarter ending 31st March 2024 Outcome of Board Meeting held on 10th April 2024 (As Per BSE Announcement Dated on 10/04/2024)
02-Apr-2024	02-Apr-2024	Change in Directors	Appointment of Mr. Vikul Chander as an Additional Director categorized as Independent Director of the company
28-Mar-2024	28-Mar-2024	Change in Directors	Outcome of board meeting
28-Dec-2023	09-Jan-2024	Quarterly Results	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve Intimation of board meeting to consider unaudited financial results for the quarter ending 31st December 2023 Submission of Quarterly Results for the quarter ended 31st December 2023. Appointment of Company Secretary and Compliance Officer Change in Management Outcome of Board Meeting held on 9th January 2024 (As Per BSE Announcement dated on 09.01.2024)
27-Sep-2023	09-Oct-2023	Quarterly Results	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2023 inter alia to consider and approve Intimation of board meeting to consider unaudited financial results for the quarter ending 30th September 2023 Financial Results for the Quarter Ended 30-09-2023 (As per BSE Announcement Dated on 09/10/2023)
26-Jul-2023	18-Aug-2023	AGM	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 inter alia to consider and approve NOTICE is hereby given that the TWENTY-NINTH ANNUAL GENERAL MEETING of BETALA GLOBAL SECURITIES LIMITED will be held on Friday 18th August 2023 at 10.30 A.M.
28-Jul-2023	18-Aug-2023	AGM	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,inter alia, to consider and approve NOTICE is hereby given that the TWENTY-NINTH ANNUAL GENERAL MEETING of BETALA GLOBAL SECURITIES LIMITED will be held on Friday, 18th August 2023 at 10.30 A.M.
03-Jul-2023	19-Jul-2023	Quarterly Results	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve Intimation of board meeting to consider unaudited financial results for the quarter ending 30th June 2023 Unaudited Financial Results for June 2023 (As Per BSE Announcement Dated on 19.07.2023)
14-Apr-2023	27-Apr-2023	Accounts	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Intimation of board meeting to consider audited financial results for the quarter ending 31st March 2023
02-Jan-2023	16-Jan-2023	Quarterly Results	BETALA GLOBAL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve Intimation of board meeting to consider unaudited financial results for the quarter ending 31st December 2022 Intimation of board meeting to consider unaudited financial results for the quarter ending 31st December 2022 Submission of Quarterly Results for the quarter ended 31st December 2022 (As Per BSE Announcement dated on 17.01.2023) Re-Submission of Quarterly Results for the quarter ended 31st December 2022 with correct PDF file (As Per BSE Announcement dated on 18.01.2023)

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