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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	14-Nov-2024	Half Yearly Results	Innokaiz India 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 the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024. Outcome of Bord meeting (As Per BSE Announcement dated on 07.12.2024)
28-Aug-2024	28-Aug-2024	AGM	Outcome of Board Meeting Held on 28th August, 2024.
14-May-2024	30-May-2024	Accounts	Audited Results Innokaiz India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the half-year and year ended March 31, 2024 (As per BSE Announcement Dated on 25/05/2024) Outcome of the Board Meeting (As Per BSE Announcement dated on 05.06.2024)
09-Nov-2023	14-Nov-2023	Half Yearly Results	Half Yearly Results Innokaiz India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held at its registered office of the Company on Tuesday, the 14th November, 2023, inter-alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 and other businesses. (As per BSE Announcement Dated on 08/11/2023) In Continuation to our letter dated November 08, 2023 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 14, 2023 at 6.00 p.m. have approved the following: 1. Unaudited standalone Financial Results Along with Limited Review Report for the halfyear ended on September 30, 2023; Accordingly, in terms of Regulation 33 of the SEBI (LODR) Regulation ,2015, we enclose herewith: 1. Unaudited standalone Financial Results along with Limited Review Report i.e. LRR for he half-year ended on September 30, 2023; and The Board Meeting held today commenced at 6.00 p.m. and concluded at 11.30 p.m. This is for your information and record. (As Per BSE Announcement Dated on 15.11.2023)
01-Jun-2023	30-May-2023	Accounts	Board of Directors of the Company at its meeting held on May 30, 2023 at 05:00 p.m. have approved the following: 1. Standalone Audited Financial Results of the Company for the half year and year ended on March 31, 2023; 2. Draft Board of Directors Report of the Company for the year ended on March 31, 2023.