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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	13-Feb-2025	Quarterly Results	Quarterly Results BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve BOARD MEETING TO CONSIDER UNAUDITED STANDALONE QUARTERLY FINANCIAL STATEMENT FOR THE QUARTER AND NINE MONTHS ENDED 31/12/2024 ON THURSDAY THE 13TH FEBRUARY 2025 (As Per BSE Announcement dated on 28.01.2025) unaudited standalone IND AS compliant financial result for the quarter and nine months ended 31/12/2024 attached (As Per BSE Announcement Dated on 13.02.2025)
07-Aug-2024	13-Aug-2024	Quarterly Results	Quarterly Results BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1)To take on record audited financials. 2)To take on record Audit Report. 3)To approve draft of Directors Report. 4)To reappoint Mr.Anish Shah. 5)To fix date day and time of Ensuing AGM. 6)Approval of Secretarial Audit Report. 7)To appoint Mr.Jay Khatnani as Scrutinizer for ensuing AGM. 8)To consider date og Book Closure/Records. 9)Any other Business Read less.. (As Per BSE Announcement Dated on 07.08.2024) Results for Quarter ended 30.06.2024 (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	29-May-2024	Accounts	Audited Results Financial Results as on 31.03.2024 (As Per BSE Announcement Dated on 29.05.2024)
17-Jan-2024	25-Jan-2024	Quarterly Results	BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Approval of Quaterly Unaudited Financial Results Financial Results for Quarter ended on 31.12.2023 (As Per BSE Announcement dated on 25.01.2024)
10-Oct-2023	10-Nov-2023	Half Yearly Results	BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 30.09.2023 FINANCIAL RESULTS FOR THE QURTER ENDED 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Board Meeting for approval of unaudited financial results financial results for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results for 31.03.2023
30-Jan-2023	14-Feb-2023	Quarterly Results	Quarterly Results Financial Results for the Quarter ended on 31.12.2022 (As Per BSE Announcement dated on 15.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Quarterly Results BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Board Meeting is Rescheduled (As Per BSE Announcement Dated on 10.11.2022) Quarterly Results for 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022) BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Board Meeting is to be held for approval of Results (As Per BSE Announcement Dated on 30.01.2023)
04-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Financial Results for the Quarter ended on 30.06.2022 (As per BSE Announcement Dated on 12/08/2022)
26-May-2022	30-May-2022	Accounts	Audited Results BOBSHELL ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the audited Financial Results (As Per BSE Announcement dated on 26.05.2022) Audited Financial Results (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	Quarterly Results Bobshell Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Approval of Quarterly unaudited financial results
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results
30-Jul-2021	13-Aug-2021	Quarterly Results	Bobshell Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Approval of Quaterly Unaudited Results
17-Jun-2021	29-Jun-2021	Quarterly Results	Bobshell Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Board Meeting for approval of Audited Financial Results is to be held on 29/06/2021 Financial Results for year ended 31.03.2021 (As Per BSE Announcement dated on 29.06.2021)

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