| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| outcome of board meeting regarding Resignation of previous company secretary and appointment of new company secretary. Appointment of Company Secretary | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| Disclosure under regulation 30 of the SEBI (LODR) Regulation, 2015. Resignation of Chief Financial Officer of the Company. | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28.01.2025 inter alia. 1. To Consider approve and take on record the Un-audited Financial Results of the company for the quarter ended 30TH December 2024. 2.To Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended 30th December 2024. 3.To Consider a proposal to issue equity shares to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. 4.Any other matter with the permission of the Board. Unaudited financial result for the third quarter ended on December 2024. (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 25 Jan 2025 | 25 Jan 2025 |
| Consent of the Board is hereby accorded to approve the incorporation of a subsidiary of the company in the name and style of Samskara Resorts Private Limited for purpose of undertaking the resorts and hospitality business. | ||
| Board Meeting | 18 Jan 2025 | 10 Jan 2025 |
| SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve 1. To grant leave of absence if any. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. 3. Any other matter with permission of the Chairman and with the consent of majority of the Board members present in the Meeting. To considered and approved raising of fund by way of offer and issue of equity share to the existing member of the company on right basis at such price and right entitlement ratio as may be decided by the board. (As Per BSE Announcement Dated on 18/01/2025) Revised outcome due to some clerical error. (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 20 Dec 2024 | 17 Dec 2024 |
| SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve 1. Consider the proposal for issuance of equity shares by way of preferential issue for consideration other than cash (i.e. in lieu of acquisition of shares of Villashare Tech Private Limited (VTPL) from identified shareholders of VTPL) on such terms and conditions as may be deemed fit by the Board. 2. Any other matter with the permission of the Board. Announcement under Regulation 30 (LODR)-Meeting Updates (As Per BSE Announcement Dated on: 20/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve 1. Consider approve and take on record the Un-audited Financial Results of the company for the quarter and half year ended 30TH September 2024. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter and half year ended 30th September 2024. 3. Any other matter with the permission of the Board. Consider and Approve Unaudited Financial Results For Half Year Ended 30.09.2024 1.Consider and Approve Unaudited Financial Results of the Company For Second Quarter. 2.Consider and take on record the limited Review Report Given by statutory Auditor of the Company. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 6 Nov 2024 | 6 Nov 2024 |
| Appointment of company secretary and resignation of previous company secretary. Appointment of company secretary and resignation of previous company secretary. (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| SABOO SODIUM CHLORO LTD.has 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 To consider approve and take on record inter alia the following- 1. Un-audited Financial Results for the First Quarter ended June 30 2024. 2. Any other matter with the permission of the Board. The Company further confirm that the trading window of the Company is closed from July 01 2024 and will end 48 hrs. after the results are made public on August 12 2024. SABOO SODIUM CHLORO LTD.has 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 There is a clerical mistake in the name of company on the bottom of the intimation. Please ignore previous intimation of board meeting on dated 06.08.2024. The time and date same for declaration of financial results. Read less.. (As Per BSE Announcement Dated on 08.08.2024) The Board of directors meeting held on dated 12.08.2024 at registered office of the company to consider and approve the following: 1. Consider and approve the Un-audited quarter 1st financial results. 2.Consider and approve the Limited Review Report of the auditor. (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| SABOO SODIUM CHLORO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve For Approval of the Audited Financial Results for the quarter and year ended on March 31 2024 along with the statement of assets and liabilities as on that date and cash flow statement for the year ended on March 31 2024 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015. With reference to the subject matter, we wish to submit Audited Financial Results and Outcome of the meeting of the Board of Directors of the company held at the registered office of the company inter-alia to receive, consider and take on record the following: 1. Considered and approved the Audited Financial Results of the company for the year ended March 31, 2024. 2. Considered and placed in record the Limited Review Report given by the Statutory Auditors of the company for the year ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
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