Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544320 | NSE Symbol : CARRARO | ISIN : INE0V7W01012 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	27-May-2025	Accounts	Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March 2025. As informed vide our letter of intimation dated 26th March 2025 the trading window for dealing in securities of the Company was closed on 01st April 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. up to Thursday 29th May 2025 (both days inclusive). PIT Regulations & Code and in continuation to above-referred letters informing closure of trading window and date of Board Meeting, the Board of Directors of the Company at its meeting scheduled to be held on Tuesday, 27th May, 2025, inter-alia, shall also discuss and consider the proposal to recommend a final dividend, if any, on the equity shares of the Company for financial year ended 31st March, 2025, for the approval of the shareholders at the ensuing 28th Annual General Meeting. As informed vide above referred letters, the trading window will continue to remain close for dealing in securities of the Company during period started from 01st April, 2025 and shall remain closed till 48 hours from the date of submission of outcome of the Board Meeting i.e. up to Thursday, 29th May, 2025 (both days inclusive). You are requested to take note of the above. (As Per BSE Announcement Dated on 20.05.2025) Carraro India Limited has submitted to the Exchange, Outcome of its Board meeting held today i.e. 27th May 2025 comprising the Audited Financial Results, both standalone and consolidated for the quarter and year ended 31st March, 2025, recommended a final dividend of Rs. 4.55/- per equity share and other matters at stated in the letter of outcome. (As Per BSE Announcement Dated on :27.05.2025)
14-Jan-2025	06-Feb-2025	Quarterly Results	Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited financial results (both standalone and consolidated) for the quarter and nine months ended 31st December 2024 and Closure of Trading window in continuation of letter of intimation dated 30th December 2024. Outcome of the Board Meeting with approved the unaudited financial results, both standalone and consolidated, for the quarter and nine-months ended 31st December, 2024 and Limited Review Carraro India Limited has submitted to the Exchange Unaudited Financial Results for the quarter and nine-month period ended 31st December, 2024. (As per BSE Announcement Dated on 06/02/2025)

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Carraro India Ltd

Board Meeting