| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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