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companylogoGreenchef Appliances Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78848 | NSE Symbol : GREENCHEF | ISIN : INE0O7P01015 | Industry : Domestic Appliances |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
09-Dec-2024 27-Dec-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 GREENCHEF : 27-Dec-2024 : The Company has informed the Exchange that a Board meeting to be held on December 17, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 27, 2024, To consider and approve the financial results for the period ended September 30, 2024 (As Per NSE Announcement Dated on: 16.12.2024) Greenchef Appliances Limited has informed the Exchange regarding Board meeting held on December 27, 2024. (As Per NSE Announcement Dated on: 28/12/2024)
20-May-2024 29-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024
28-Mar-2024 04-Apr-2024 Change in Other Executives To consider other business matters Greenchef Appliances Limited has informed the Exchange regarding Board meeting held on April 04, 2024. (As Per NSE Announcement Dated on: 04/04/2024)
23-Jan-2024 29-Jan-2024 Others To consider other business matters 1) Took note of the Circular resolutions passed on 22/12/2023. 2) Authorised Over Draft facility renewal cum enhancement. Greenchef Appliances Limited has informed the Exchange regarding Board meeting held on January 29, 2024. (As Per NSE Announcement Dated on: 29/01/2024)
04-Nov-2023 10-Nov-2023 Half Yearly Results To consider and approve the Un-Audited Financial Statement for the period ended September 30, 2023 and other business matters GREENCHEF APPLIANCES LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Greenchef Appliances Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (As Per NSE Announcement Dated on: 10/11/2023)
28-Aug-2023 05-Sep-2023 Quarterly Results To consider other business matters and approve the Audited Financial Results of the Company for the financial year ended March 31, 2023 Greenchef Appliances Limited has informed the Exchange regarding Board meeting held on September 05, 2023. (As Per NSE Announcement Dated on: 05/09/2023)
03-Aug-2023 11-Aug-2023 Others To consider other business matters Greenchef Appliances Limited has informed the Exchange regarding Board meeting held on August 11, 2023. (As Per NSE Announcement Dated on 11/08/2023)

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