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BSE Code : 24292 | NSE Symbol : BAHETI | ISIN : INE029Q01017 | Industry : Aluminium and Aluminium Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Mar-2025	17-Mar-2025	Change in Auditors	Baheti Recycling Industries Limited has informed the Exchange regarding Board meeting held on March 17, 2025.
23-Oct-2024	29-Oct-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Baheti Recycling Industries Limited has informed the Exchange regarding Board meeting held on October 29, 2024. Baheti Recycling Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 29/10/2024)
22-May-2024	30-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters To consider dividend (As Per NSE Announcement Dated on: 24/05/2024) Baheti Recycling Industries Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2024, recommended Final Dividend of 0.50 per equity share. (As Per NSE Announcement Dated on: 30/05/2024)
29-Mar-2024	29-Mar-2024	Change in Auditors	Baheti Recycling Industries Limited has informed the Exchange regarding Board meeting held on March 29, 2024.
03-Nov-2023	10-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 Baheti Recycling Industries Limited has informed the Exchange regarding consideration and approval of Financial Results for the half-year ended September 30, 2023 Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) Baheti Recycling Industries Limited has informed the Exchange regarding 'Update on Financial Results'. (As Per NSE Announcement Dated on 11/11/2023)
08-Sep-2023	06-Sep-2023	Change in Auditors	Baheti Recycling Industries Limited has informed the Exchange regarding Board meeting held on September 06, 2023.
22-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters Baheti Recycling Industries Limited has informed the Exchange regarding 'Outcome of Board Meeting held on May 30, 2023, Due to inadvertence, outcome of board meeting was partially submitted. Hence we are attaching herewith the outcome of board meeting alongwith Results. We request you to kindly consider these Results as Final Results for the Financial year ended on March 31, 2023 Baheti Recycling Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Baheti Recycling Industries Limited has informed the Exchange regarding 'Update on Financial Results'. (As Per NSE Announcement Dated on 31/05/2023) The Exchange had sought clarification from Baheti Recycling Industries Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 04/07/2023)

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Baheti Recycling Industries Ltd

Board Meeting