| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| S R G Securities Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results For The Period Ended March 31 2025 Outcome of Board meeting held on 30.05.2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 28 Apr 2025 | 28 Apr 2025 |
| Outcome of Board meeting 28.04.2025 | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| S R G Securities Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial results for half year ended 30-09-2024 Results for half year ended Sep 30, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Outcome of board meeting 04-09-2024 | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| Reappointment of Mrs. Seema Jain Whole Time Director | ||
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