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companylogoCitizen Infoline Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538786 | NSE Symbol : | ISIN : INE473L01018 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Feb-2025 10-Feb-2025 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Notice of Board Meeting for Unaudited Quarterly Result to be held on 10th February 2025 Unaudited Result for the quarter ended 31.12.2024 Outcome of Board Meeting Unaudited Result for Quarter ended 31.12.2024 Unaudited Financial Result for Quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 10/02/2025)
10-Oct-2024 16-Oct-2024 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Notice of Board Meeting for Unaudited Financial Result for September Quarter 2024 Unaudited Result for Quarter ended 30.09.2024 of CIL (As Per BSE Announcement dated on 16.10.2024)
07-Aug-2024 14-Aug-2024 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Intimation of Notice of Board meeting to be held on 14.08.2024 for Unaudited Result Q3 Unaudited Financial Result for Quarter ended 30.06.2024 (As Per Bse Announcement Dated on 14.08.2024)
09-May-2024 16-May-2024 Accounts Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Result for March 2024 Board meeting of the Company held on 16th may for finalizing Financial Accounts of the Company for the year ended 31.03.2024 Board Meeting of the for Finalizing Financial Result for the year ended 31.03.2024 (As Per BSE Announcement Dated on 16/05/2024)
29-Jan-2024 06-Feb-2024 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve INTIMATION OF NOTICE OF BOARD MEETING FOR UNAUDITED RESULT FOR QUARTER ENDED 31.12.2023 Unaudited Result for the quarter ended 31.12.2023 (As Per BSE Announcement Dated on 06/02/2024)
26-Oct-2023 07-Nov-2023 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Notice of Board Meeting for Unaudited Quarterly Result 30.09.2023 Unaudited Result (As Per BSE Announcement dated on 07.11.2023)
05-Aug-2023 12-Aug-2023 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Quarterly Unaudited Financial Result 30.06.2023
28-Apr-2023 08-May-2023 Accounts Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve Quarterly Financial Audited Result for the year ended 31.03.2023 Financial Audited Result for March, 2023 (As Per BSE Announcement dated on 08.05.2023)
15-Feb-2023 15-Feb-2023 Scheme of Amalgamation Amendments to the Amalgamation Scheme
24-Jan-2023 30-Jan-2023 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Notice of the Board Meeting to consider and take on record the Unaudited Financial Results (Regulation 33) for the quarter ended on 31.12.2022 Unaudited Result for Q3 (As Per BSE Announcement dated on 30.01.2023) Resubmission of Unaudited Result For Q3 (As Per BSE Announcement Dated on 04/02/2023)
07-Oct-2022 14-Oct-2022 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve Unaudited financial Result for the quarter ended 30.09.2022 Unaudited Result for the quarter ended 30th September, 2022 along with Limited Review Report. (As Per BSE Announcement Dated on 14.10.2022)
23-Aug-2022 23-Aug-2022 Scheme of Amalgamation Scheme of Amalgamation Revised Outicome of BM for pproval of Draft Scheme of Amalgamation (As Per BSE Announcement Dated on 24.08.2022)
29-Jul-2022 06-Aug-2022 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Notice of the Board Meeting to consider and take on record the Unaudited Financial Results (Regulation 33) for the quarter ended on 30th June 2022 Unaudited Result for Q1 (As Per BSE Announcement Dated on 06/08/2022)
11-May-2022 17-May-2022 Accounts Audited Results Audited Result for the Q4 31.03.2022 (As Per BSE Announcement Dated on 17.05.2022)
27-Jan-2022 07-Feb-2022 Quarterly Results Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Unaudited Results for the quarter 3 for the year 31.12.2021 Unaudited Result for the Q3 of CITIZEN INFOLINE LIMITED (As Per BSE Announcement dated on 07.02.2022)
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