| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Shantanu Sheorey Aquakult Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 28th May 2025 Outcome of Board Meeting of the Company held on 28th May, 2025 Outcome of Board Meeting, Appointment of Secretarial Auditor and Appointment of Internal Auditor (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 23 Jan 2025 | 17 Jan 2025 |
| SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 23rd January 2025. Outcome of Board Meeting of the Company held on 23rd January, 2025 (As Per BSE Announcement Dated on: 23/01/2025) Unaudited Financial Results for the Quarter Ended 31.12.2024 (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| SHANTANU SHEOREY AQUAKULT 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 Intimation of Board Meeting to be held on 12th November 2024 Outcome of Board Meeting of the Company held on 12th November, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| SHANTANU SHEOREY AQUAKULT 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 Intimation of Board Meeting to be held on 12th August 2024. Unaudited Financial Results for the Quarter and three months ended 30th June, 2024 and Outcome of Board Meeting of the Company held on 12th August, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 4 Jul 2024 | 4 Jul 2024 |
| Appointment of Company Secretary and Compliance Officer | ||
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