| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2025 | 17 Oct 2025 |
| Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025 Unaudited results for the Quarter and Half year ended 30.09.2025 (As Per BSE Announcement Dated on:27.10.2025) | ||
| Board Meeting | 25 Jul 2025 | 17 Jul 2025 |
| Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve consider and approve the Un-audited financial results of the Company for the Quarter ended June 30 2025. Recommendation of appointment of M/s. P S Rao & Associates as Secretarial Auditors of the Company for a period of 5 years to the shareholders in the ensuing 17th Annual General Meeting (As Per BSE Announcement Dated on :25.07.2025) | ||
| Board Meeting | 16 May 2025 | 7 May 2025 |
| Sai Silks (Kalamandir) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Audited financial results of the Company for the Quarter and Year ended March 31 2025. Recommend dividend if any Outcome of the Board meeting for Results for the quarter and financial year ended 31.03.2025 and Dividend Recommended a final dividend of Rs. 1.00 /- (50% of face value) per equity share of nominal value of Rs.2.00 each for the FY 2024-25 (As Per BSE Announcement Dated on: 16.05.2025) | ||
| Board Meeting | 28 Jan 2025 | 20 Jan 2025 |
| Sai Silks (Kalamandir) Ltdhas 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 the unaudited financial results of the company for the quarter ended December 31, 2024 Outcome of the Board meeting held on 28.01.2025 (As Per BSE Announcement dated on 28.01.2025) | ||
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