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BSE Code : 507917 | NSE Symbol : | ISIN : INE706N01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-May-2025	30-May-2025	Accounts	East Buildtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of the Board of directors of East Buildtech Limited is scheduled to be held on Friday 30th May 2025 to consider and approve the financial results for the quarter and the year ended 31st march 2025. o approved the following matters: 1. Considered and approved Audited Financial Results for quarter and year ended on 31st March, 2025. 2. Statutory Auditors Report issued by Statutory Auditors for the quarter and year ended on 31st March, 2025. 3. Other items as stated in the Agenda were approved and taken on record by the Board with discussion Revised outcome (As per BSE Announcement Dated on 30/05/2025)
31-Mar-2025	31-Mar-2025	Change in Auditors	Intimation for the Appointment of Secretarial Auditors
11-Feb-2025	14-Feb-2025	Quarterly Results	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Prior-Intimation of Board Meeting. Considered and approved Un-Audited Financial Result for Quarter and Nine Month ended 31st December, 2024. (As Per BSE Announcement Dated on: 14/02/2025)
28-Jan-2025	28-Jan-2025	Change in Other Executives	Outcome of Board Meeting Held on 28th January 2025 in Relation to Appointment of Company Secretary Cum Compliance officer & CFO of the Company
30-Oct-2024	08-Nov-2024	Quarterly Results	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Board Meeting Intimation for considering inter alia unaudited financial results for the quarter and half year ended 30th September 2024. Outcome of Board Meeting-Approval of Un-audited Financial Results for the Quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 08.11.2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve EAST BUILDTECH LIMITED HAS INFORMED BSE THAT THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY IS SCHEDULED ON 12/08/2024 INTER ALIA TO CONSIDER AND APPROVE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2024 ANNOUNCEMENT UNDER REGULATION 30 (LODR)-CHANGE IN AUDITORS
20-May-2024	28-May-2024	Quarterly Results	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Financial results for the quarter and year ended 31st march 2023 and other agenda items. SUBMISSION OF OUTCOMES OF BOARD MEETING AND ANNUAL AUDITED FINANCIAL RESULTS AS PER APPLICABLE IND-AS) FOR QUARTER AND YEAR ENDED 31ST MARCH, 2024. SUBMISSION OF OUTCOMES OF BOARD MEETING AND AUDITED FINANCIAL RESULTS AS PER APPLICABLE (IND-AS) FOR QUARTER AND YEAR ENDED 31ST MARCH, 2024. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Company is informing BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and Nine Months ended 31st December 2023. Intimation of the outcome of the Board meeting regarding approving the financial results for the quarter ended 31st December 2023. (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	08-Nov-2023	Accounts	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Un-Audited Financial Results For The Quarter Ended 30th September 2023. Financial Results for Quarter ending 30th, September, 2023 (As Per BSE Announcement dated on 08.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	EAST BUILDTECH LTD.has 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 The Un-audited Financial Results for the quarter ended June 2023. Submission of Outcome of Board Meeting for Approving Un-Audited Financial Results For the quarter ended June, 2023 and other agenda items. (As Per BSE Announcement dated on 10.08.2023)
19-May-2023	26-May-2023	Accounts	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Financial results for the quarter and year ended 31st march 2023 and other agenda items. Intimation of Outcome of the Board Meeting to approve financial results for the quarter and year ended 31st, March,2023 along with Auditor report with Unmodified Opinion and other agenda items. Intimation for the appointment of Company Secretary cum compliance officer of the company (As Per BSE Announcement dated on 26.05.2023) Intimation for the appointment of chief financial officer(CFO) of the company (As Per BSE Announcement Dated on 27.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the un-Audited Quarterly financial results for the quarter ended on 31st December2022 and other items of the Agenda. To Consider and approved unaudited financial results for the Quarter ended 31st December,2022 and other items as stated in the agenda (As per BSE Announcement Dated on 14/02/2023) Appointed M/s SSPK & Co. as Secretarial Auditor of the Company for the financial year 2022-23 (As Per BSE Announcement dated on 15.02.2023)
31-Oct-2022	11-Nov-2022	Quarterly Results	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-Audited financial results for the Quarter and Half year ended on 30th September 2022 Submission of Quarterly Un-audited results for the Quarter ended 30.09.2022 Un audited financial Results for the Quarter ended 30th September 2022 which has been approved by the Board of directors of the Company in the Meeting held on 11th November 2022 (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Unaudited Quarterly Financial results for the quarter ended 30th June2022 Considered and Approved Un-audited financial Results for quarter ended 30th June, 2022 Any other items as per Agenda Intimation in relation to Appointment of Company Secretary cum Compliance officer Considered and Apporved Un-Audited Financial results for Quarter ended 30th June, 2022 (As per BSE Announcement Dated on 12/08/2022) NEWSPAPER PUBLICATIONS OF UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022)
14-May-2022	30-May-2022	Accounts	EAST BUILDTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday 26th May 2022 to approve the financial results of the Company for the quarter and year ended 31st March 2022. The Board Meeting to be held on 26/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 26/05/2022 has been revised to 30/05/2022. (As Per BSE Announcement Dated on 25/05/2022) Outcome of the Board meeting wherein financial results for the quarter and year ended 31st March 2022 were approved along with declaration of auditors report with unmodified opinion under regulation 33 (3)(d) of SEBI (LODR) Regulation 2015. Outcome of The board meeting held to approve the Audited financial results for the quarter and year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)

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East Buildtech Ltd

Board Meeting