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

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BSE Code : 544014 | NSE Symbol : HONASA | ISIN : INE0J5401028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	12-Feb-2025	Quarterly Results	Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results for the Quarter and Nine Months ended December 31 2024 Un-audited Financial results for the Quarter and Nine Months ended on December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025)
22-Oct-2024	14-Nov-2024	Quarterly Results	Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results(Standalone & Consolidated) for the Quarter and Half Year ended September 30 2024 Un-audited Financial results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024)
22-Jul-2024	09-Aug-2024	Quarterly Results	Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve financial results for the Quarter ended June 30 2024 Unaudited Financial Results for the Quarter ended June 30, 2024 Outcome of Board meeting for approval of unaudited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 09/08/2024)
13-May-2024	23-May-2024	Accounts	Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended on March 31 2024. Financial Results for the quarter and year ended on March 31, 2024 Outcome of Board Meeting held on May 23, 2024 Disclosure of re-appointment of directors under regulation 30. (As per BSE Announcement Dated on 23/05/2024)
19-Apr-2024	19-Apr-2024	Scheme of Amalgamation	Announcement under Regulation 30 of SEBI (LODR)- Scheme of Arrangement
22-Jan-2024	09-Feb-2024	Quarterly Results	Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the 3rd quarter/ nine months ended December 31 2023 along with limited review reports to be issued by the Statutory Auditor of the Company. Outcome of Board Meeting for the 3rd Quarter and Nine Months ended December 31, 2023 (As per BSE Announcement Dated on 09/02/2024)
22-Dec-2023	22-Dec-2023	Employee Stock Option	This is to inform you that the Board of Directors of the Company in its meeting held today i.e. December 22, 2023, have approved the following resolutions, subject to the approval of the Shareholders of the Company Via Special Resolution: 1. Ratification of 'Honasa Consumer Limited Employees Stock Option Plan - 2018' 2. Ratification of 'Honasa Consumer Limited Employees Stock Option Plan - 2018' to the Employees of Subsidiary Companies, Group Companies and Associate Companies of the Company 3. Ratification of 'Honasa Consumer Limited Employees Stock Option Plan - 2021 4. Ratification of 'Honasa Consumer Limited Employees Stock Option Plan - 2021' to the Employees of Subsidiary Companies, Group Companies and Associate Companies of the Company 5. Draft of the Postal Ballot Notice The said approval of Shareholders will be sought via Postal Ballot, notice of which will be sent separately. The meeting commenced at 06.30 PM and concluded at 06.45 PM. Noting of notice received under regulation 29 of listing regulations. (As per BSE Announcement Dated on 26/12/2023)
17-Nov-2023	22-Nov-2023	Quarterly Results	Honasa Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 22nd November 2023 inter-alia to consider approve and take on record the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2023 Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 22/11/2023)

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Honasa Consumer Ltd

Board Meeting