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Board Meetings for ROXHITECH

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ROXHITECHRox Hi Tech Limited28 May 2026Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
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ROXHITECHRox Hi Tech Limited28 May 2026Board Meeting IntimationROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business.
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ROXHITECHRox Hi Tech Limited14 Nov 2025Financial Results/Other business mattersROXHITECH : 14-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 11, 2025 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 November 14, 2025, To consider and approve the financial results for the period ended September 30, 2025 and other business matters
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ROXHITECHRox Hi Tech Limited14 Nov 2025Board Meeting IntimationROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business.
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ROXHITECHRox Hi Tech Limited11 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
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ROXHITECHRox Hi Tech Limited11 Nov 2025Board Meeting IntimationROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business.
PDFXBRL
ROXHITECHRox Hi Tech Limited05 Sept 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
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ROXHITECHRox Hi Tech Limited05 Sept 2025Board Meeting IntimationROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2025 to consider and approve Fund raising/Other business.
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ROXHITECHRox Hi Tech Limited25 Aug 2025Fund Raising/Other business mattersTo consider Fund Raising and other business matters
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ROXHITECHRox Hi Tech Limited25 Aug 2025Board Meeting IntimationROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2025 to consider and approve Fund raising/Increase in authorised capital/Other business.
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ROXHITECHRox Hi Tech Limited28 May 2025Board Meeting IntimationROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business.
PDFXBRL
ROXHITECHRox Hi Tech Limited28 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
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ROXHITECHRox Hi Tech Limited21 Apr 2025Other business mattersTo consider other business matters
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ROXHITECHRox Hi Tech Limited21 Apr 2025Board Meeting IntimationROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 21-Apr-2025 to consider Other business.
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ROXHITECHRox Hi Tech Limited05 Feb 2025Board Meeting IntimationROX HI TECH LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to consider Other business.
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