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companylogoPadmanabh Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526905 | NSE Symbol : | ISIN : INE743D01011 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Jul-2025 28-Jul-2025 Change in Directors Outcome of the Board Meeting held as on 28.07.2025
22-Jul-2025 22-Jul-2025 Change in Directors Outcome of Board Meeting held for the Change of Directors
16-May-2025 22-May-2025 Quarterly Results Padmanabh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the Audited Financial Result for the Quarter and Year ended as on 31st March 2025 Board Meeting outcome for the Approval of Financial Result for March 2025 (As Per BSE Announcement dated on 22.05.2025)
31-Mar-2025 31-Mar-2025 Change in Other Executives Outcome of Board Meeting held as on Today i.e. 31.03.2025
04-Feb-2025 07-Feb-2025 Quarterly Results Padmanabh Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Result for the Quarter ended as on 31.12.2024 along with the Limited Review Report Outcome of the Board Meeting held as on Today i.e. 07.02.2025 (As Per BSE Announcement Dated on: 07/02/2025)
10-Dec-2024 10-Dec-2024 Change in Other Executives Outcome of Board Meeting held as on Today i.e. 10.12.2024
22-Oct-2024 28-Oct-2024 Quarterly Results Padmanabh Industries Limitedhas 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 the Financial Result of the Company for the Quarter and Half year ended as on 30.09.2024 Outcome of Board Meeting of the Company (As Per BSE Announcement dated on 28.10.2024)
05-Sep-2024 05-Sep-2024 Change in Auditors Outcome of Board Meeting held as on 05.09.2024 (As Per Bse Announcement Dated on 05.09.2024)
14-Aug-2024 14-Aug-2024 Change in Auditors Outcome of Board Meeting
31-Jul-2024 07-Aug-2024 Quarterly Results Padmanabh Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Result for the June 30 2024. Outcome of Board Meeting held as on today i.e. 07.08.2024 (As Per BSE Announcement Dated on: 07/08/2024)
06-Jun-2024 06-Jun-2024 Change in Directors Board Meeting intimation cum outcome dated 06.06.2024
23-May-2024 30-May-2024 Accounts 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 Outcome of the Company (As per BSE Announcement Dated on 30/05/2024)
22-Feb-2024 22-Feb-2024 Change in Other Executives Outcome of the Board Meeting of the Company held for the Appointment of Company Secretary cum Compliance officer of the Company
05-Feb-2024 12-Feb-2024 Quarterly Results 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)
16-Jan-2024 16-Jan-2024 Change in Directors 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
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