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

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BSE Code : 523329 | NSE Symbol : ELDEHSG | ISIN : INE668G01021 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	ELDECO HOUSING & INDUSTRIES LTD.has 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 the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024 both on standalone and consolidated basis. Outcome of the Meeting of the Board of Directors held on Wednesday, February 12, 2025 (As Per BSE Announcement Dated on 12/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2024 both on standalone and consolidated basis. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 both on Standalone and Consolidated basis (As Per BSE Announcement dated on 12.11.2024)
23-Aug-2024	23-Aug-2024	AGM	Outcome of the Meeting of the Board of Directors duly held on Friday, August 23, 2024
05-Aug-2024	12-Aug-2024	Quarterly Results	ELDECO HOUSING & INDUSTRIES LTD.has 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 the Unaudited Financial Results of the Company for the quarter ended June 30 2024 both on standalone and consolidated basis. Unaudited Financial Results of the Company for the quarter ended June 30, 2024 both on Standalone and Consolidated basis (As Per BSE Announcement dated on 12.08.2024)
08-May-2024	16-May-2024	Accounts	ELDECO HOUSING & INDUSTRIES LTD.has 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 the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 both on Standalone and Consolidated basis and to recommend final dividend on the equity shares of the Company if any for the financial year ended March 31 2024 and to transact other business items as set out in the agenda. Outcome of the Meeting of the Board of Directors held on Thursday, May 16, 2024 Audited Financial Results of the Company for the quarter and year ended March 31, 2024 both on standalone and consolidated basis Board approves Dividend (As Per BSE Announcement Dated on 16/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	ELDECO HOUSING & INDUSTRIES LTD.has 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 Financial Results of the Company for the quarter and nine months ended December 31 2023 both on Standalone and Consolidated basis and to transact other business items as set out in the agenda. Outcome of the Meeting of the Board of Directors held on Friday, February 9, 2024 (As Per BSE Announcement dated on 09.02.2024)
15-Jan-2024	15-Jan-2024	Postal Ballot	Outcome of the Meeting of the Board of Directors held on Monday, January 15, 2024
31-Oct-2023	07-Nov-2023	Quarterly Results	ELDECO HOUSING & INDUSTRIES LTD.has 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 the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023 both on Standalone and Consolidated basis and to transact other business items as set out in the agenda. Outcome of the Meeting of the Board of Directors held on Tuesday, November 7, 2023 Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 both on Standalone and Consolidated basis (As Per BSE Announcement Dated on 07/11/2023)
13-Sep-2023	13-Sep-2023	Others	Outcome of the Meeting of the Board of Directors held on Wednesday, September 13, 2023
27-Jul-2023	03-Aug-2023	Quarterly Results	ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023 both on Standalone and on consolidated basis and to transact other business items as set out in the agenda Outcome of the Meeting of the Board of Directors held on Thursday, August 3, 2023 (As per BSE Announcement Dated on 03/08/2023)
08-May-2023	15-May-2023	Accounts	ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023 both on Standalone and Consolidated basis and to recommend final dividend on the equity shares of the Company if any for the financial year ended March 31 2023 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 both on Standalone and Consolidated basis Outcome of the Meeting of the Board of Directors held on Monday, May 15, 2023 Board recommends Final Dividend (As Per BSE Announcement Dated on 15.05.2023) Submission of Audited Financial Results of the Company for the quarter and year ended March 31, 2023 published in Newspaper Business Standard (As Per BSE Announcement Dated on 16/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	ELDECO HOUSING & INDUSTRIES LTD.has 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 interalia the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 both on Standalone and Consolidated basis. Outcome of the Meeting of the Board of Directors held on Monday, February 13, 2023 Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 both on Standalone and Consolidated basis (As Per BSE Announcement Dated on 13/02/2023) Submission of Unaudited Financial Results for the quarter and nine months ended December 31, 2022 published in Newspaper Business Standard (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve a) the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 b) Material Related Party Transaction c) Other business items as set out in the agenda Outcome of the Meeting of the Board of Directors duly held on Wednesday, November 9, 2022 Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 both on Standalone and Consolidated basis (As Per BSE Announcement Dated on 09/11/2022) Submission of Unaudited Financial Results for the quarter and half year ended September 30, 2022 published in Newspaper Business Standard (As per BSE Announcement Dated on 10/11/2022)
24-Aug-2022	24-Aug-2022	AGM	Outcome of the Meeting of the Board of Directors held on Wednesday, August 24, 2022
30-Jul-2022	09-Aug-2022	Quarterly Results	ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022 and to transact other business items as set out in the agenda Outcome of the Meeting of the Board of Directors held on Tuesday, August 9, 2022 Unaudited Financial Results of the Company for the quarter ended June 30, 2022 both on Standalone and Consolidated basis (As Per BSE Announcement Dated on 09.08.2022) Submission of Unaudited Financial Results for the quarter ended June 30, 2022 published in Newspaper Business Standard. (As Per BSE Announcement dated on 10.08.2022)

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Eldeco Housing & Industries Ltd

Board Meeting