| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on April 01, 2025 relating to Acquisition of Company in Dubai, UAE | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| S J Logistics (India) Limited has informed the Exchange about Allotment of 20000 Equity Shares to the Promoter of the Company pursuant to conversion of 20000 Warrants. | ||
| Board Meeting | 5 Feb 2025 | 24 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on February 05, 2025 with regards to unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2024 (As Per NSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 31 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on November 06, 2024. (As Per NSE Announcement Dated on: 06/11/2024) | ||
| Board Meeting | 21 Sep 2024 | 21 Mar 2025 |
| S J Logistics (India) Limited has informed the Exchange about Allotment of 20000 Equity Shares to the Promoter of the Company pursuant to Conversion of 20000 Warrants | ||
| Board Meeting | 11 Sep 2024 | 6 Sep 2024 |
| To consider Proposal for raising of funds by way of issue of one or more of instruments comprising of Equity Shares, Convertible Securities of any other description or Warrants or Debt Securities, through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above-mentioned fund raising, subject to such Statutory/Regulatory approvals as may be necessary, wherever required. S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on September 11, 2024 for issue of shares warrants to the Promoter of the Company and issue of equity shares to Non- Promoter investors under Preferential issue basis.The Meeting started at 6:00 PM and concluded at 7:50 PM. (As Per NSE Announcement Dated on: 11/09/2024) S J Logistics (India) Limited has informed the Exchange on September 11, 2024 regarding Board Meeting held. Further, we hereby file a revised Outcome of the Meeting as inadvertently there has been a typographical error in the name of one of the Allotee. Revised Outcome is attached hereunder with correct list of Allottees. (As Per NSE Announcement Dated on: 12/09/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on September 02, 2024. | ||
| Board Meeting | 5 Aug 2024 | 31 Jul 2024 |
| 1. The Unaudited Financial Results (Standalone and Consolidated basis) along with Limited Review Report of the Company for the Quarter ended 30th June, 2024. 2. To discuss and approve ESOP Guidelines for the Company. ESOP Guidelines will be implemented after receipt of necessary approvals including from the shareholders of the Company. 3. Any other matter with the permission of the Chair. S J Logistics (India) Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on August 05, 2024. (As Per NSE Announcement Dated on: 05/08/2024) | ||
| Board Meeting | 25 May 2024 | 19 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters. S J Logistics (India) Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on May 25, 2024. (As Per NSE Announcement Dated on: 25/05/2024) | ||
Closing Date: Wednesday, 23rd April, 2025 (Time 5.00pm). Effective Yield* of Upto 10.24% p.a.
14
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08
Minutes:
47
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