| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 26 Apr 2025 |
| Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Increase in Authorized Capital of the company and Raising of funds through issue of equity shares convertible warrants or any such other securities on preferential basis Outcome of Board Meeting held on 30.04.2025 (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 26 Apr 2025 | 21 Apr 2025 |
| Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025 Outcome of Board meeting held on 26-04-2025 for approval of audited financials of the company for the quarter and year ended on 31-03-2025 and appointment of Internal Auditors and Secretarial Auditors of the company (As Per Bse Announcement Dated on :26.04.2025) | ||
| Board Meeting | 8 Mar 2025 | 5 Mar 2025 |
| Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve the proposal for restructuring of the business of the Company and any other matters Outcome (As Per Bse Announcement Dated on 08.03.2025) | ||
| Board Meeting | 6 Jan 2025 | 2 Jan 2025 |
| Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve the Un-Audited financial results of the company for the quarter ended on 31.12.2024 Outcome of Board Meeting for approval of un-audited financials of the company for the quarter ended on 31-12-2024 Approval of un-audited financial results of the company for the quarter ended on 31-12-2024 (As per BSE Announcement Dated on 06/01/2025) | ||
| Board Meeting | 11 Nov 2024 | 2 Nov 2024 |
| Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Results for the Quarter and Half year ended 30.09.2024 Outcome of Board meeting held on 11-11-2024 for approval of un-audited financial results for the quarter ended on 30-09-2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Samsrita Labs Ltdhas 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 Unaudited financial results for the quarter ended 30.06.2024 and any other business with the permission of the Chair. Unaudited Financial Results For Quarter Ended 30th June,2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 28 May 2024 | 11 May 2024 |
| Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS The Board Meeting to be held on 25/05/2024 has been revised to 28/05/2024 The Board Meeting to be held on 25/05/2024 has been revised to 28/05/2024 (As Per BSE Announcement Dated on 21/05/2024) Audited Results for the Quarter ended 31.03.2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
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