| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2025 through Video Conferencing/ Other Audio-Visual Means to consider and approve the following agendas:1. To declare Interim Dividend on equity shares, if any, for the Financial Year 2024-25.2. To consider the proposal for declaration and recommendation of Bonus Equity Shares subject to approval of shareholders of the Company.3. Any other matter with the permission of Chair. Further, we wish to inform you that trading window for dealing in the securities of the Company shall remain closed for Directors, Promoters, designated persons and their immediate relatives till 48 hours after the dissemination of the Outcome of the Board Meeting. Sahaj Solar Limited has informed the Exchange that Board of Directors at its meeting held on February 11, 2025, declared Interim Dividend of 1 per equity share. (As Per NSE Announcement Dated on: 11.02.2025) Sahaj Solar Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated on: 05.03.2025) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Sahaj Solar Limited has informed the Exchange regarding Board meeting held on October 30, 2024. (AS Per NSE Announcement Dated on: 30/10/2024) Sahaj Solar Limited has informed the Exchange regarding As per communication received from NSE that required to file Financial Results in Machine Readable Form; Herewith attached Audited Standalone and Consolidated financial results for the half year ended on 30.09.2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 5 Oct 2024 | 5 Oct 2024 |
| Sahaj Fashions Limited has informed the Exchange regarding Board meeting held on October 05, 2024. | ||
| Board Meeting | 28 Sep 2024 | 28 Sep 2024 |
| Sahaj Solar Limited has informed the Exchange regarding Board meeting held on September 28, 2024. | ||
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