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BSE Code : 543523 | NSE Symbol : CAMPUS | ISIN : INE278Y01022 | Industry : Leather / Leather Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	11-Feb-2025	Quarterly Results	Campus Activewear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve declaration of unaudited quarterly results and declaration of dividend Board of Directors have approved the financial results for the nine months ended December 31, 2024 and declared an interim dividend for FY 2024-25 The Board of Directors has declared Interim dividend at the rate of Re. 0.70 per equity share of face value of Rs. 5each i.e. @ 24.8% of PAT for FY 2024-25. The record date for the purpose of entitlement of Interim dividend shall be Monday, 17th day of February, 2025. The Interim dividend shall be paid within stipulated timelines. (As Per BSE Announcement Dated on 11.02.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Campus Activewear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Board meeting is scheduled on 11th November 2024 for quarterly results outcome of Board meeting (As Per BSE Announcement Dated on 11.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Campus Activewear Ltdhas 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 unaudited financial results for the quarter ended June 30 2024. Approval of Financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 12/08/2024)
17-May-2024	28-May-2024	Accounts	Campus Activewear Ltdhas 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 Audited Financial results for the financial year ended on March 31 2024 Outcome of the Board meeting for the declaration of the Audited Financial results for the quarter and year ended March 31, 2024 Results for the Financial year ended on March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	Campus Activewear 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 Board meeting of Campus Activewear Limited is scheduled on 09th February 2024. Outcome of Board meeting (As per BSE Announcement Dated on 09/02/2024) Postal Ballot for appointment of Ms. Vinod Aggarwal, a related party as a Consultant of the Company (As per BSE Announcement Dated on 20/02/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	Campus Activewear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results for the period ended 30th September 2023 Outcome of Board Meeting Financial Results for the period ended 30th September 2023 (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	Campus Activewear Ltdhas 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 Un-audited Financial Results for the quarter ended 30th June 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	29-May-2023	Accounts	Campus Activewear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results for the period ended 31st March 2023 Authorization of Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges under Regulation 30 of the SEBI Listing Regulations 2015. Termination of Pre-IPO Scheme i.e. Campus Activewear Limited Employee Stock Option Plan 2018 (erstwhile Campus Activewear Private Limited Employee Stock Option Plan 2018) with immediate effect. Outcome of Board Meeting Appointment of Chief Financial Officer of the Company (As Per BSE Announcement Dated on 29.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Campus Activewear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended 31st December 2022 Outcome of Board meeting Un-audited Financial Results for the period ended 31st December 2022 (As Per BSE Announcement dated on 13.02.2023)
28-Oct-2022	10-Nov-2022	Quarterly Results	Campus Activewear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the a) Un-audited Financial Results for the quarter and half year ended 30th September 2022 and b) issue and allotment of shares under the Campus Activewear Limited Employee Stock Option Plan 2021 of the Company. Financial Results for the period ended 30th September 2022 Outcome of Board Meeting Disclosure under Regulation 30 of SEBI Listing Regulations 2015 (As per BSE Announcement Dated on 10/11/2022)
13-Sep-2022	23-Sep-2022	Accounts	Campus Activewear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 inter alia to consider and approve Revised Financial Results for the period ended 31st March 2022
03-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Campus Activewear Ltdhas 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 the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2022 (As Per BSE Announcement dated on 03.08.2022) Outcome of Board Meeting Un-audited Financial Results for the quarter ended 30th June, 2022 (As per BSE Announcement Dated on 12/08/2022) Disclosure under Regulation 30 of SEBI Listing Regulations 2015 (As Per BSE Announcement Dated on 13/08/2022)
14-Jul-2022	19-Jul-2022	Employee Stock Option	Campus Activewear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve the issue and allotment of shares of the Company under the Campus Activewear Limited Employee Stock Option Scheme 2021. Outcome of Board Meeting Disclosure under Regulation 30 of SEBI Listing Regulations 2015 (As Per BSE Announcement dated on 19.07.2022)
20-May-2022	30-May-2022	Accounts	Audited Results Outcome of Board Meeting Financial Results for the period ended 31st March, 2022 Disclosure under Regulation 30(5) of the SEBI Listing Regulations 2015 Disclosure under Regulation 30 of SEBI Listing Regulations 2015 Appointment of Internal Auditor and Secretarial Auditor (As Per BSE Announcement Dated on 30/05/2022)

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Campus Activewear Ltd

Board Meeting