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companylogoIRM Energy Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544004 | NSE Symbol : IRMENERGY | ISIN : INE07U701015 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Feb-2025 10-Feb-2025 Quarterly Results IRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 Please find attached herewith outcome of Board Meeting held on February 10, 2025 (As Per BSE Announcement dated on 10.02.2025)
07-Nov-2024 13-Nov-2024 Quarterly Results IRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024. Please find attached outcome of Board Meeting (As per BSE Announcement Dated on 13/11/2024) Please find attached herewith announcement in respect of joining of Mr. Manoj Kumar Sharma as Chief Executive Officer (CEO) of the Company effective from today. (As Per BSE Announcement Dated on 06.12.2024)
28-Oct-2024 28-Oct-2024 Change in Directors Please find the attached herewith outcome of Board Meeting under regulation 30 of SEBI (LODR) Regulations, 2015 in respect of appointment of Directors and KMP''s on the board of the Company.
08-Aug-2024 14-Aug-2024 Quarterly Results IRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2024. Outcome of Board Meeting Held on August 14, 2024 (As Per Bse Announcement Dated on 14.08.2024)
26-Jun-2024 26-Jun-2024 Change in Directors Outcome of Meeting of Board of Directors held On June 26, 2024
06-Jun-2024 11-Jun-2024 Change in Directors Intimation under Regulation 30 of SEBI LODR Regulations about adjournment of Board Meeting Outcome of Meeting of Board of Director held On June 11, 2024 (As Per BSE Announcement dated on 11.06.2024)
14-May-2024 21-May-2024 Quarterly Results IRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024, along with the Auditor's Report for financial year ended March 31, 2024. 2. To recommend a Final Dividend on preference shares and equity shares, if any, for the financial year ended March 31, 2024. Recommendation of Final Dividend for the Financial Year 2023-24 (As per BSE Announcement Dated on 21/05/2024)
01-Feb-2024 09-Feb-2024 Quarterly Results IRM Energy 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 unaudited financial results for quarter and nine months ended December 31 2023 Outcome of Board Meeting for approval of Financial Results for the quarter and nine months ended December 31, 2023 Financial results for the quarter and nine months ended on December 31, 2023 (As Per BSE Announcement Dated on 09/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results IRM Energy 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 unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2023 Results- Financial results for quarter and half year ended on September 30, 2023 Outcome of Board Meeting held on November 09, 2023 (As Per BSE Announcement dated on 09.11.2023)

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