| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jan 2026 | 7 Jan 2026 |
| Outcome of Board Meeting held on January 07, 2026 - Approved the Corporate Guarantee in favour of HDFC Bank Limited against the cash credit facility for an amount upto Rs. 10.00 Crores proposed to be taken by Shri Shyamlal Printing Press Private Limited, a wholly owned subsidiary of the Company | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30 2025; and 2. Other business matters Outcome of Board Meeting held on November 11, 2025 - S Chand And Company Limited (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| S Chand And Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated financial results for the quarter ended June 30 2025; and 2. Other business matters Outcome of Board Meeting held on August 08, 2025 - S Chand And Company Limited Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2025 S Chand And Company Limited (As per BSE Announcement Dated on 08.08.2025) | ||
| 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) | ||
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