| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| The Board of Directors of the Company at its meeting held on Monday, June 30, 2025 approved to invest upto an amount of Rs. 35 crores (Rupees Thirty Five Crores only) for a potential acquisition. | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited Standalone and Consolidated financial results for the quarter and year ended March 31 2025; 2. Declaration of Interim Dividend and 3. Other business matters Outcome of Board Meeting held on May 23, 2025 - S Chand And Company Limited (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 27 Jan 2025 |
| S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024; and 2. Other business matters Outcome of Board Meeting held on December 31, 2024 - S Chand And Company Limited (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 6 Jan 2025 | 6 Jan 2025 |
| Intimation regarding allotment of 41,296 equity shares of face value of Rs. 5/- each against exercise of vested employee stock options | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2024; and 2. Other business matters Outcome of Board Meeting held on November 11, 2024 - S Chand And Company Limited (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| S Chand And Company Ltdhas 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 1. Unaudited Standalone and Consolidated financial results for the quarter ended June 30 2024; and 2. Other business matters Outcome of Board Meeting held on August 12, 2024 - S Chand And Company Limited (As Per BSE Announcement Dated on: 12/08/2024) | ||
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